Financial Crime Advisor

Job Purpose:
Experienced Financial Crime Advisor required by a leading International Bank, to assist with the effective implementation of a compliance framework in meeting requirements of AML, Anti-Terrorism, anti-bribery & corruption and economic sanctions laws and regulation.

Key Responsibilities:
Having an extensive background in Compliance / Financial Crime and Financial Services, the successful candidate will work as part of a dedicated team, reporting in to and supporting the Head of the Financial Crime Advisory team.
This individual will perform the role of DMLRO for the IOM business.
Promoting financial crime compliance across the business and acting as a trusts advisor on financial crime related matters.
Able to demonstrate a good level of commercial awareness as well as pro-active approach in developing strong working partnerships with stakeholders.

Skills & Experience:
Demonstrably high level of technical knowledge of the Isle of Man and Offshore Island's regulatory environments.
Experienced in working closely with the regulator and law enforcement.
Significant experience of delivering high quality AML support to a sophisticated client base within Financial Services (banking experience would be beneficial but not essential).
Excellent level of written and verbal communication skills.
Supporting Professional qualification/s and experience as a DMLRO/ MLRO would both be advantageous.

Hours & Benefits:
Full time hours, highly competitive salary and benefits package.

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