Money Laundering Reporting & Compliance Officer

Job Ref: LF 22306
Posted: 2020-03-25
Leapfrog Jobs

Our client, a Private Equity Firm Based in Guernsey, is seeking to recruit a Money Laundering Reporting & Compliance Officer.


Guernsey, Channel Islands


Assist in the day to day oversight and management of members of the ‘back office staff’ within the AML Department.
Offer support in the management of the AML team in the provision of direct support.
Attend board meetings to present all aspects of AML/CFT reporting, as required.
Oversee, provide and present MLCO/MLRO reports to Client boards, as required.
Manage the satisfactory completion of customer due diligence on new and existing relationships and on-going monitoring obligations in accordance with the provisions of the relevant legislation and the Company’s risk within the Firms AML/CFT framework.
Assist with the AML team support to the business in the efficient on-boarding of new clients and fund closing.
Ensure to attain and maintain the experience and knowledge to ensure that the Company meets its regulatory requirements.
Assist to implement and undertake a scalable annual AML/CFT client review programme.
Provide support with the final review of all relevant AML/CFT tasks.
Implement and undertake or oversee MLRO reporting for Group licensees and the client Licensee boards, as required.
Provide management information and statistics.
Assist with the on-going management of the AML team.
Review AML/CFT training requirements and provide training as required and provide AML/CFT advice and guidance to the business.
In conjunction with business operations, review, update and maintain AML/CFT Business Risk Assessments across the business.
Oversee the review of the sanctions monitoring results and undertake any actions, as required.
Support and liaise with The Operations Manager to continuously improve processes and systems.
Review and sign off CDD as required across the business and undertake oversight where required.
Provide assistance to oversee the AML team engagement in the pursuit to maximise the use of technology in all processes in order to control risk and improve efficiency.

Skills / Qualifications

The ideal candidate will hold either a Bachelor's degree or further Compliance/AML qualifications for example the International Diploma, Compliance/Certified AML Specialist, coupled with excellent knowledge of Guernsey AML/CFT, legislation. Applicants will be committed to continuous personal development, and will attend industry seminars and update relevant skills, as required. The successful candidate will be confident in their delivery of solutions to support the business, with the ability to deliver pragmatic solutions to AML/CFT related issues and work with light supervision. The role will suit a self starter who is a proven communicator with people at all levels with solid interpersonal and relationship management skills and can specify and implement changes to system and process in line with technical change.

How To Apply

For further details please call 711188, or email
If you wish to apply for this role, please submit your CV via the Apply Now button below.
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