Job Description
Job Description
Qualifications
- Assist the MLRO with the facilitation and or delivery of Financial Crime related training
- Assist the MLRO to monitor satisfactory completion of Pre-Screening / trigger event screening of Employees
- As delegated by the MLRO, attendee of committees
- Provide support to managing the Russian, Ukraine, Belarus (RUBX) relationships and committee
- Review closure requests, ensuring that there is no appropriate reason to prevent closure
- Contribute towards the drafting / updating of SOPs Procedures
Qualifications
- Hold or be studying towards an ICA qualification
- Previous SAR / DMLRO experience
- Have a good understanding of the Risk & Compliance environment
- Good understanding of the Jersey regulatory framework and AML / CFT / CFP Statutory Legislation
- Knowledge of client structures e.g., corporates, trusts, foundations, and associated risk factors such as PEP...
Ready to Apply?
Take the next step in your AI career. Submit your application to IQ-EQ today.
Submit Application