Our client has an exciting new opportunity for a Money Laundering Compliance Officer.

To lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer (“MLCO”) to establish and maintain adequate arrangements for (i) monitoring compliance with, and testing the effectiveness of, policies and procedures and the systems and controls relating to the Anti-Financial Crime (“AFC”) framework; and (ii) monitoring and testing the effectiveness of measures to raise awareness and training; having regard to the risk of money laundering, the financing of terrorism and proliferation financing, and matters that have an impact on risk, including but not limited to the size and activities of the business activities in Jersey.

Requirements:

• International Compliance Association qualifications (or equivalent)
• 8-12 years’ relevant Financial Crime / Compliance industry experience, ideally previous MLCO role holder
• Sound level of understanding of the AFC requirements of the role with relevant financial services experiences
• Proven understanding of AFC reporting requirements to be able to be the nominated MLCO for legal entities
• Demonstrate a detailed knowledge of AFC systems and controls for monitoring and surveillance suitable for the business in the jurisdiction
• Proven knowledge of AFC environment and emerging trend

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com