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Financial Crime Advisory

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15165

The purpose of the role is to form part of a team that provides full time, Anti Money Laundering / Financial Crime advisory support to the Business areas operating in Jersey and at times across jurisdictionally to other areas of business. You will provide support and assistance to the Financial Crime Advisory Team and work closely with key stakeholders both from the business and Compliance. You will play an important role in supporting the MLRO in discharging legal obligations which will include the receipt of suspicious activity reports from the business areas, consideration of those reports and where appropriate reporting to the Joint Financial Crimes Unit.

The successful candidate will be self motivated with great communication skills and relevant experience in the Jersey Financial Services Industry, with wide ranging compliance/financial crime experience

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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