Money Laundering Reporting Officer (MLRO)

Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as well as other Crown Dependencies. Key duties include carrying out all statutory activities including receiving, considering and reporting suspicious activities to the authorities as required, acting as designated Sanctions Officer and manage disclosures to the Minister for External Relations. You will also provide advice and guidance on a wide variety of issues including projects, new products etc., ensuring colleagues are aware of their regulatory obligations including any upcoming changes to local regulations and act as a central point of contact for Court Orders and deliver AML training. Applicants will be professionally qualified and have strong, practical experience of the Jersey AML/CFT Regulations and requisite knowledge and broad experience in sanctions and anti- bribery and corruption matters.