This is a great opportunity to join this small to medium sized very friendly Trust Co as their Anti-Money Laundering Service Provider MLRO/MLCO. This is a reduced hours role, working 14 hours per week, with a great deal of flexibility around the working pattern.
Your responsibilities will include, but are not limited to;
- Provision of data and MI to the Board
- Assisting with periodic reviews
- Assisting with onboarding new clients
- Ensuring compliance with policies and procedures
- Attendance at Management meetings
- Provision of training
- Process improvement
- Development of the CMP
- Responsible for the receipt, investigation and review of internal SAR’s
- Principal point of contact with the JFCU
- Maintenance of registers and SAR decision making process
- Dealing with production Orders
This role will suit someone with a good level of experience of compliance and risk experience, along with experience of undertaking SAR investigations and a good understanding of high risk features such as PEP’s and sanctions.
If this sounds like the role for you and you would like to discuss this opportunity in greater detail or see the full Job Description, simply contact Colin on 07797 844 521, or email your CV in total confidence to colin.burgess@crs.je