Money Laundering Report Officer JERSEY

Recruiter
Leaf Legal
Location
Jersey
Salary
Negotiable
Posted
12 Jan 2018
Closes
11 Feb 2018
Ref
11034
Contact
Claire Stead
Practice Area
Regulatory
Experience / PQE
PQE 3 - 6 years, PQE 6 - 10 years
Contract Type
Permanent

Our client seeks an Money Laundering Report Officer with upwards of 5 years exposure to fulfilll a role within their risk and compliance team to help the firm to meet their regulatory obligations in relation to anti money laundering.


The ideal candidate is likely to have filled a MLRO role or equivalent, for atleast 5yrs within a fiduciary business or another law firm, and possess an AML /Compliance or Counter Terrorism Financing qualification. Prior exposure investigating Suspicious Activity Reports, working with sanction, terrorist and PEP screening systems, and implementing a risk based approach in relation to the on boarding of prospective clients. Candidates should be able to demonstrate an understanding of Customer Due Diligence requirements under the JFSC AML/CFT Framework.

Acute attention to detail is one of the attributes sought as well as excellent interpersonal skills.