Money Laundering Compliance Officer (MLCO)

Within this role you will lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer (“MLCO”) to establish and maintain adequate arrangements for (i) monitoring compliance with, and testing the effectiveness of, policies and procedures and the systems and controls relating to the Anti-Financial Crime (“AFC”) framework; and (ii) monitoring and testing the effectiveness of measures to raise awareness and training; having regard to the risk of money laundering, the financing of terrorism and proliferation financing, and matters that have an impact on risk.

Applicants should have International Compliance Association qualifications (or equivalent) and 8-12 years’ relevant Financial Crime / Compliance industry experience, ideally a previous MLCO role holder.