Associate Director AML & MLRO Trust

You will work as part of the Jersey AML Compliance Team, reporting to the Head of AML, Channel Islands and will support the team with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the role of the Money Laundering Reporting Officer (MLRO) for the Trust Wealth Management Europe Trust business.

The role will include receiving and investigating suspicious activity reports to assess whether external reporting is required. You will be supporting the financial crime training needs of the business and acting as the day to day contact for financial crime queries. The successful candidate will support and develop a strong and consistent compliance culture.