21 Oct 2019

Financial Crime Specialist

Ref 32654

An international bank is seeking a Financial Crime Specialist who will be the designated Money Laundering Compliance Officer and deputy Money Laundering Reporting Officer.

The role holder 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.

As deputy MLRO, the individual will be responsible where necessary 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.

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 
  • Strong sense of integrity and discretion
  • 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.


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