The principal purpose of this role is to deputise for the firm's appointed and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. The role is intended to assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting.

The ideal candidate will have:
Excellent analytical and data interrogation skills
Experience in an anti-money laundering role with a good knowledge of Jersey AML/CFT legislation
Experience with CDD and take-on procedures
Good knowledge of Microsoft applications, particularly Excel, and other AML/CFT and sanction screening systems
Basic knowledge of law firm matters relating to corporate, property, probate and fiduciary clients is desirable but not essential
Experience working in a project environment is preferred
ICA Diploma in Anti-Money Laundering or equivalent is desirable

Please contact ASL on 500 000.

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This position is not currently linked to a specific Recruitment Consultant. Please call us on 01534 500000 or click the "Enquire Now" button above to request more details.

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