Job DescriptionWhat is the opportunity?You will be a Financial Crime Advisory Manager, providing expert AML and financial crime compliance support. You will act as Deputy Money Laundering Reporting Officer (DMLRO) as required, leading compliance initiatives and maintaining our robust financial crime controls framework.This is a permanent, full-time role with 4 days in the office - perfect for someone who thrives in a versátil, relationship-driven environment.What will you do?Act as Deputy Money Laundering Reporting Officer (DMLRO) and provide ongoing support to the MLCO and MLROs in monitoring compliance with AML and CTF legislation in JerseyMonitor the effectiveness of outsourced AML activity and support investigations related to suspicious activity or ad hoc requestsSupport the MLROs in drafting board and management reports for review by Head of AML CI, and collaborate with AML team members to maintain efficient onboarding processesServe as the primary day-to-day contact for businesses regarding AML queries and requests, providing sound,



clear and practical adviceSupport the maintenance of AML local policies, procedures, and risk assessments; work with businesses to ensure AML controls are recorded and maintainedCollaborate with CI AML team members on second line controls and oversight, and with other compliance colleagues to drive continuous improvement of processesEscalate issues appropriately to senior management, Head of AML CI, or Head of AML Europe & Asia as requiredKeep abreast of regulatory and legislative changes through attending lectures, seminars and training courses, and support enterprise-wide compliance initiativesWhat do you need to succeed?Must-haveExtensive experience in AML compliance, including assessment of financial crime factors and ability to draft and deliver trainingDemonstrable background in the Jersey AML regulatory framework with robust knowledge of applicable laws and regulationsProven ability to work with limited direct supervision,

📌 Financial Crime Advisory Manager (España)
🏢 Royal Bank Of Canada
📍 España