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Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

AML Manager and Deputy MLRO

Residency
5 years residency NOT required
Employer
RBC Wealth Management
Closing date
23 May 2025
Reference
63897
Contract
Permanent
Hours
Full Time
Salary
Negotiable
What is the opportunity?

You will work as part of the Jersey AML Compliance Team and will support the team with the management of financial crime risk and the provision of AML Advisory services.

The role will include acting as Deputy Money Laundering Reporting Officer (DMLRO) and supporting the MLRO with investigations and general enquiries in the business. The role will also involve supporting the ongoing maintenance of the core elements of the AML and Financial Crime Compliance Management Plan as it relates to the business and with specific responsibilities relating to ongoing oversight of outsourced AML activity. Support the assessment of business needs in terms of Financial Crime and working with the wider business to provide advice and counsel as needed.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References
How to apply
  • Online


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