Aml Manager And Deputy Mlro
St Helier, ENG, GB, United Kingdom
Job Description
AML Manager and Deputy MLRO
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Residency
5 years residency NOT required
Employer
RBC Wealth Management
Closing date
21 August 2025
Reference
65462
Contract
Permanent
Hours
Full Time
Salary
Negotiable
What is the opportunity?
You will work as part of the Jersey AML Compliance Team and will support the team with the management of financial crime risk and the provision of AML Advisory services.
The role will include acting as Deputy Money Laundering Reporting Officer and supporting the MLRO with investigations and general enquiries in the business. The role will also involve supporting the ongoing maintenance of the core elements of the AML and Financial Crime Compliance Management Plan as it relates to the business and with specific responsibilities relating to ongoing oversight of outsourced AML activity. Support the assessment of business needs in terms of Financial Crime and working with the wider business to provide advice and counsel as needed. The role will include supporting the assessment of both inherent and residual risks within an agreed framework
Core skills requiredAbility to speak and understand English CV Required Keyboard Skills References
How to applyOnline
Contact name
Sarah Swain
Address
Gaspe House,
66-72 Esplanade,
St. Helier
JE2 3QT
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Job Detail
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Job IdJD3519983
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSt Helier, ENG, GB, United Kingdom
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EducationNot mentioned