Money Laundering Compliance Officer

**Money Laundering Compliance Officer**
**Jersey**

As a Barclays Money Laundering Compliance Officer, you will act as the Registered Compliance Officer in line with the regulatory obligations of the role as specified in the relevant regulations. You will provide compliance and financial crime advice to all the Barclays businesses which operate in Jersey and will promote consistent compliance at every level with Barclays Group and divisional policies, standards and procedures.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

We are currently operating in a hybrid working environment, meaning that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the detail of the working pattern options for the role with the hiring manager.

**What will you be doing?**:

- Providing Anti-Money Laundering / Financial Crime advice to the businesses which operate in Jersey, ensuring suitable policies and procedures are in place to meet regulatory standards
- Ensuring that compliance framework activity is completed to the highest standard, including mapping of key regulations to policy and standards to identify uplifts, oversight and key metrics
- Ensuring local procedures take account of identified uplifts and mitigate financial crime risk
- Helping the business risk team in completion of AML business risk assessments and overseeing the annual review of higher risk clients
- Deliver AML / Financial Crime training to relevant colleagues and provide suitable management information on all activity completed
- Ensuring suitable regulatory communications are completed in a timely and appropriate manner
- Advising on the implementation of AML led regulatory change

**What we’re looking for**:

- A professional qualification or studying towards professional qualifications such as those offered by the International Compliance Association e.g. Certificate in Anti Money Laundering
- Excellent knowledge of the Jersey AML Regulatory requirements and a good understanding of global regulatory environments and financial services businesses
- Relevant experience in the Jersey Financial Services Industry with wide ranging compliance / financial crime / AML experience
- Knowledge of financial products covering trust company business, investment business, banking business, funds service business and general insurance mediation

**Skills that will help you in the role**:

- Fluent in English with good written and oral communication skills
- Proven experience of operating within complex business and openly escalate material matters

**Where will you be working?**
We have two offices in Jersey situated in the heart of St Helier, the main town on this idyllic Island. The Barclays offices are surrounded by good quality shops and it’s only a 5-minute walk to the beautiful harbour with numerous sea view restaurants and bars. Barclays in Jersey promotes its ‘Values’ and is at the forefront of everything we do with a business emphasis on our ‘Shared Growth’ agenda with colleagues volunteering to help others in the community they live. We are a dynamic, future focused organisation with employee opportunities for personal development and mobility across the Barclays Group.

LW2020