Position Overview
Job Description
- Assist the MLRO with the facilitation and or delivery of Financial Crime related training
- Assist the MLRO to monitor satisfactory completion of Pre-Screening / trigger event screening of Employees
- As delegated by the MLRO, attendee of committees
- Provide support to managing the Russian, Ukraine, Belarus (RUBX) relationships and committee
- Review closure requests, ensuring that there is no appropriate reason to prevent closure
- Contribute towards the drafting / updating of SOPs Procedures
Qualifications
- Hold or be studying towards an ICA qualification
- Previous SAR / DMLRO experience
- Have a good understanding of the Risk & Compliance environment
- Good understanding of the Jersey regulatory framework and AML / CFT / CFP Statutory Legislation
- Knowledge of client structures e.g., corporates, trusts, foundations, and associated risk factors such as PEP...