Assistant Manager / Deputy MLRO

• 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

• 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...

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