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Associate Director AML Advisory

Residency
5 years residency NOT required
Employer
RBC Wealth Management
Closing date
16 June 2023
Reference
49571
Contract
Permanent
Hours
Full Time
Salary
Negotiable
What is the opportunity?
During this 12 month contract you will work as part of the Jersey AML Compliance Team, reporting to the Money Laundering Reporting Officer (MLRO) and will support the Money Laundering Compliance Officer (MLCO) and MLRO, Jersey with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the client relationships held under RBC Brewin Dolphin Jersey.

Must-have

University degree and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit.
A broad knowledge of the Jersey Financial Crime and Regulatory framework
Proven experience holding key person roles in the Financial Services industry, preferably in Jersey
Ability and willingness to accept accountability and demonstrate initiative
Core skills required
  • CV Required
  • References
How to apply
  • Online
  • Email


Contact name
Sarah Swain
Email
Address
Gaspe House,
66-72 Esplanade,
St. Helier
JE2 3QT
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