Assistant Manager / Trainee Deputy MLRO - Jersey

About the role/Purpose of the role:

• Assist the MLRO with the facilitation and or delivery of Financial Crime related training.
• Assist the MLRO to monitor satisfactory completion of Pre-Screening / trigger event screening of Employees.
• As delegated by the MLRO, attendee of committees.

Skills required:

• Hold or be studying towards an ICA qualification  
• Previous SAR / DMLRO experience
• Have a good understanding of the Risk & Compliance environment