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Jersey: +44 (0) 1534 888227

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Manager, AML Compliance (Money Laundering Reporting Officer) Risk and Compliance

Jersey

To act as the designated Money Laundering Reporting Officer (“MLRO”) and participating members and certain client fund entities, discharging responsibilities in accordance with the relevant Laws and Regulations as well as internal policies and procedures.

Table 4 qualification
Relevant Compliance qualifications

A minimum of 5 years’ experience within the compliance environment
Comprehensive knowledge of the AML Legislation and the AML Handbook
A detailed knowledge and understanding of the local finance industry and regulatory environment in which we operate
Detailed knowledge of Microsoft Office
An understanding of Risk Management

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