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MLRO and MLCO - Funds

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15212

Within this role you will work as part of the Channel Islands Compliance Team providing AML Compliance Services to Investor & Treasury Services, supporting the delivery of core elements of the AML and Financial Crime Compliance Management Plan as it relates to acting as MLRO and MLCO for Funds administered. You will carry out investigations of UTRs, primary day-to-day funds business contact, support client on-boarding, respond to business inquiries and support AML training. The ideal candidate will have a broad knowledge of the AML regulatory framework, a sound working knowledge of applicable laws and regulations, particularly including those associated with trust company business and fund services business, and a relevant professional qualification. Contact Ollie for more information

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