MLRO - Relocate To Jersey

4 weeks ago

London, Greater London, United Kingdom Aston Carter Full time

Description:

Are you looking to Relocate to Jersey for a opportunity to work as an MLRO for a leading UK Bank?

A Jersey-based role managing Jersey and Falkland Islands Transaction Monitoring and Manual Cases, within the FCC team. The role will cover cases predominantly impacting Jersey and Falklands, but also giving oversight of an offshore team supporting transaction monitoring. To support management in ensuring that Financial Crime Compliance in Jersey and Falkland operates in accordance with all legal and regulatory requirements, and all Group standards relating to anti-money laundering and sanctions. The role holder will undertake and supervise investigations relating to financial crime activity and be the appointed MLRO, subject to regulatory approval, liaising with the JFCU and JFSC.

· Support the vision, strategy, direction, and leadership of Country Head, Jersey FCC team; consistent with Country Head, CFCC's vision and strategy for the CFCC function and in support of the Bank's strategic direction and growth aspirations.

· To support the Bank's Financial Crime Compliance function (FCC) in ensuring that the Bank operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML).

· To manage and conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other risks and meet expectations of regulators and other compliance stakeholders.

· To support the promotion of the business, culture and practice of FCC within the letter and spirit of the law and in accordance with Group standards.

· To drive pro-active and intelligence-led major and significant investigations providing true insight into FCC risk in Jersey.

· In the absence of the Head Jersey FCC, to deputise in all aspects of the role and responsibilities.

The salary range for this is £80,000 - £100, % bonus. You will also be paying lower tax in Jersey compared to the UK.

If you are interested please apply and if your profile meets our clients requirements please reach out and we will be in touch within 48 hours.


Job Title: MLRO - Relocate To Jersey

Location: London, UK

Rate/Salary: GBP Yearly

Job Type: Permanent

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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