Money Laundering Report Officer JERSEY
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.