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Posted 12 months ago

Join an award-winning banking and investment firm with a strong global presence, in this senior level and JFSC regulated role as MLCO, to develop and maintain the Jersey MLCO Framework.

This is an exciting opportunity to contribute to the development, maintenance and implementation of the Anti-Money Laundering (AML) and Combating Financing of Terror (CFT) framework to ensure Jersey regulatory requirements are met, at all times.

You will also play a key role in ensuring this company’s market-leading position is retained and oversee the regulated role of the Deputy and Money Laundering Reporting Officer.

Responsibilities will include:

  • Developing, maintaining and implementing the compliance framework, ensuring alignment with business strategy, policies, procedures and reporting processes

  • Undertaking monitoring reviews and measuring conformity with regulated entities and standards

  • Reporting on all findings for Jersey regulated entities and following up any actions required to mitigate risks

  • Managing and carrying out high profile and/or sensitive investigation, as required

  • Monitoring regulatory changes and international best practice and ensuring any changes are appropriately incorporated in the compliance framework

  • Providing specialist advice on financial crime risk and responding to both internal and external compliance enquiries

Experience and skills required:

  • Minimum 7 years’ AML and CFT compliance experience, ideally within the banking or financial industry

  • Hold a relevant professional compliance qualification

  • Good technical knowledge of risk management methodologies and regulatory requirements

  • The ability to interpret regulations and laws that apply to the business and to provide information to business on how to comply

  • Methodical approach to tasks and strong attention to detail

​If you’d like to find out more information about this opportunity, please call Sue Pallot on 01534 626711 or email

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