[KR12412] - **Fantastic Opportunity" - MLRO - Kendrick Rose

Our client a global bank are looking for a Money Laundering Reporting Officer to play a lead role in their Jersey branch. This role includes the regulatory obligations of a Money Laundering Reporting Officer which includes the receipt of suspicious activity reports from the various business areas, consideration of those reports and where appropriate reporting to the Authorities.

The role holder will act as a prime liaison point with key business partners, across the banking and investment regulated sectors for Financial Crime matters. They will act as the lead contact point for the Jersey Financial Intelligence Unit. They will work with the Head of Compliance for Jersey in relation to relevant engagement with the Jersey Financial Services Commission.

We are looking for candidates who are self-motivated with expert level technical knowledge of the Jersey AML/Financial Crime environment and strong knowledge of the Jersey Regulator Laws, Orders, handbooks and guidance notes.

The role holder will work collaboratively with the Money Laundering Compliance Officer and the Financial Crime Advisor and with international financial crime colleagues across the UK as well as the other Crown Dependencies (Guernsey and the Isle of Man), in order to deliver co-ordinated financial crime support and drive efficiency across the team.

If you want to work in a friendly collaborative team, this is the role for you.

Please get in touch for confidential chat and full job description.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534715150

Email: info@kendrickrose.com

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