03 Sep 2019

Financial Crime Officer

Ref 32654

An international bank is seeking a Financial Crime Officer to join the team, to report directly to the Branch Management Board, and be the designated MLRO.

The role holder will be the individual in the business who is responsible for receiving and considering reports of suspicious activity from other individuals and reporting suspected money laundering or terrorist activity including, but not limited to the criminal facilitation of tax evasion, to the relevant Guernsey authorities. They will also fulfil the responsibilities of MLCO, the individual will be responsible for the firm’s compliance with its policies, procedures and controls to forestall, prevent and detect money laundering and the financing of terrorism. 

Our client is seeking a candidate with the following attributes:

  • Good communication/interpersonal skills at all levels
  • Excellent personal organisation and planning 
  • Analytical and problem-solving skills 
  • Hold suitable professional qualification(s)
  • Business minded approach
  • Good risk awareness and focus
  • Familiarity with the respective Guernsey legislation, e.g. the Disclosure (Bailiwick of Guernsey) Law, 2007 and the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999.
  • Approval from the GFSC for the role


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