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Deputy Money Laundering Reporting Officer / AFC Advisor

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14602

The purpose of this role is to create a second line of defence control framework including relevant AFC policies, procedures, systems and controls and exercising oversight of their effective implementation within their location / region.  You will be responsible for identifying and escalating where legislative or regulatory requirements are not met, identifying AFC risks and overseeing appropriate mitigation activity, and ensuring AFC Function compliance with the Assurance requirements as set out within the AFC Assurance Manual.

The key tasks will include dealing with Suspicious activity reports and business line queries across banking, funds and corporate. Periodic reviews / file reviews and quality assurance for high risk files. It’s a manual system for sanctions checks and the role will facilitate the 3 business lines for checks of the client database.

The successful candidate will ideally have deputy MLRO/MLRO experience across 1-2 of the 3 business lines – banking, funds and corporate. 3-5 years experience in AFC/AML. Good working knowledge of Jersey regulations. Experience in the area of AFC/AML is crucial.

Contact Shannon for more information!

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