AML & Regulatory Compliance Officer (Hybrid, Jersey)

The Maples Group (Financial Services); United Kingdom; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will have extensive AML and compliance experience, as well as strong communication and organisational skills. This position offers various benefits, including healthcare insurance and professional development programs.

Benefits

Healthcare insurance

Competitive annual leave

Educational assistance

Pension plan

Life insurance

Travel insurance

Global mental wellness programme

Sports clubs and social events

Qualifications

• Strong previous relevant experience in AML and compliance.
• Understanding of local regulations and legislation in Jersey.
• Ability to deliver on tight deadlines and manage workload effectively.

Responsibilities

• Act as the named MLRO and MLCO for client entities.
• Ensure compliance with local AML obligations.
• Co-ordinate annual compliance submissions.
• Conduct periodic reviews of AML documentation.
• Assist clients in understanding compliance requirements.

Skills

Strong previous relevant experience

AML & Compliance background

Strong knowledge of Jersey local regulations and legislations

Ability to work independently

Excellent organisation and planning skills

Attention to detail

Excellent written and verbal communication skills

Job description

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will have extensive AML and compliance experience, as well as strong communication and organisational skills. This position offers various benefits, including healthcare insurance and professional development programs.