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Posted about 2 months ago

Be at the heart of a well-regarded firm, managing the AML team and providing anti-money laundering technical advice and guidance to the management team.

Assisting the Head of Compliance, you will support the execution of AML/CFT controls, to ensure compliance with relevant legislation and regulation in Jersey. You will also assist with the provision of AML/CFT technical training and advice to colleagues.

This is a great opportunity to join a company which is proud of its supportive work environment and promotes a positive work life balance ,whilst providing a wide range of benefits.

Responsibilities will include:

  • Overseeing the AML/financial crime team, including identifying training needs of junior members

  • Acting as the financial crime/AML team representative at risk and compliance committees​

  • Providing in-house expertise, advice, guidance and technical support to management​

  • Overseeing screening processes and reviewing any matches

  • Directing the compliance monitoring programme, updating registers and preparing reports​

Experience and skills required:

  • Ideally minimum 5 years’ compliance experience​

  • Hold a relevant compliance qualification to diploma level​

  • Good knowledge of AML/CFT legal and regulatory requirements in Jersey​

  • Proactive approach to tasks and excellent attention to detail​

  • ​Strong research and analytical skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.