Purpose of the role:
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.
Responsibilities:
- Suspicious Activity Reports Conducting initial SAR investigations, drafting conclusions, and supporting the externalised reporting process including liaison with the relevant authorities, as necessary
- Customer Due Diligence Assisting with technical referrals for more complex CDD queries arising from new business take on enquiries as necessary when volumes dictate
- Police Liaison Notices and Court Production Orders Handling the collation of information meeting the timelines imposed by the relevant authorities
- Training to assist with the preparation and delivery of online and face to face training to support the developing compliance culture and competence of all employees in relation to sanctions, suspicious activity reporting and customer due diligence and other relevant subjects as they arise
Skills required:
- ICA Diploma in Anti-Money Laundering or equivalent is desirable but not essential
- Excellent analytical and data interrogation skills are a prerequisite for this role
- Ideally experience in an anti-money laundering role with a good knowledge of Jersey AML/CFT legislation
- Experience with CDD, take-on procedures and RiskScreen screening tools required
- Good knowledge of Microsoft applications, particularly excel, and other AML/CFT and sanction screening systems