Financial Crime Advisor

**Financial Crime Advisor**
**Jersey**

As a Barclays Financial Crime Advisor, you will be supporting the bank in preventing and forestalling money laundering and financial crime. You will work with key business partners across the banking and investment regulated sectors for Financial Crime matters and provide day-to-day advice, deliver core activities including high risk client reviews, the management of court orders and other enquiries and providing support on key projects.

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 support to the Money Laundering Compliance Officer and the Money Laundering Reporting Officer
- Reviewing relevant screening tool alerts and managing alerts to conclusion which may include disclosures to the Minister for External Relations
- Advising on a wide variety of issues including projects and new products, ensuring colleagues are aware of their regulatory obligations including upcoming changes to local regulations
- Supporting with regulatory enquiries and on site examinations
- Providing advice on client specific risks and recommend steps to mitigate those risks at on-boarding and through the customer lifecycle
- Identifying local uplifts to Barclays Policies and Standards from local regulatory requirements and managing the Barclays response and collation of information for Court Orders
- Ensuring that compliance framework activity is completed to the highest standard
- Providing suitable management information on all activity completed

**What we’re looking for**:

- A professional qualification such as the International Compliance Association Diploma level in Anti Money Laundering / Financial Crime
- Experience in compliance or financial crime with solid stakeholder management / interpersonal and decision making skills within a large financial services business
- Practical experience of the Jersey AML / CFT Regulations and some experience in sanctions, anti-bribery and corruption matters

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

- Fluent in English with good written and oral communication skills to write excellent reports
- Reliability, flexibility and taking ownership (e.g. monitoring and following through on AML / Regulatory issues) and identifying key areas for risk mitigation
- Demonstrable influencing skills and the ability to progress issues with pragmatic solutions
- Be a role model for integrity, initiative and commitment through interactions with colleagues and stakeholders with the capacity to develop alternative solutions

**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