Assistant Manager, AML/CFT & DMLRO Support

The Jersey Evening Post is seeking an AML/Regulatory Compliance Specialist to support the MLRO/MLCO with AML/CFT compliance, SARs, sanctions, PEPs, risk assessments and regulatory matters. ICA qualification or SAR/DMLRO experience is preferred, with strong knowledge of Jersey AML regulations and excellent organisational skills to help uphold the highest standards of compliance.

Attention to detail, ability to communicate clearly with regulatory bodies and internal teams are essential for success