About the role:
You'll lead a team to monitor compliance with Jersey legislation, relating to money laundering, the financing of terrorism, the financing of proliferation and AML/CFT/CPF Codes of Practice issued under the Supervisory Bodies Law.
Responsibilities:
- Act as the appointed MLCO for the Jersey business
- JFSC approved as a KEY PERSON to undertake the role
- Act as the Deputy MLRO for the Jersey business
Requirements:
- Relevant industry qualification
- A number of years’ previous experience in a similar role
- Approved as a Key Person as defined by Article 1 of the Financial Services (Jersey) Law 1998