Join a dedicated team as our Deputy Money Laundering Reporting Officer, where you will play a vital role in safeguarding the business against financial crime. Ready for a challenge? Keep reading to learn more about this exciting opportunity.
The Role
Support the MLRO in managing and delivering high-quality risk management from a financial crime perspective.
About You
Bring your expertise to the team and help us stay compliant with financial crime regulations.
The Reward
The Role
Support the MLRO in managing and delivering high-quality risk management from a financial crime perspective.
- Manage and review Suspicious Activity Reports (SARs) in the absence of the MLRO
- Maintain records of SARs, external disclosures, and law enforcement enquiries
- Submit consent requests to the FIU and communicate outcomes to the relevant employees
- Provide advice on Politically Exposed Persons (PEP) client relationships, including Enhanced Due Diligence (EDD)
- Act as the main contact for the FIU when needed
- Assist in preparing and submitting AML/CFT/CPF Business Risk Assessments and FSA returns
- Deliver AML/CFT/CPF training and maintain the training register
- Ensure compliance with company standards, policies, and procedures
About You
Bring your expertise to the team and help us stay compliant with financial crime regulations.
- Previous experience in a similar role is essential
- Relevant AML/CFT/CPF qualifications
- Thorough knowledge of Isle of Man POCA, AML/CFT/CPF Code, and Handbook
- Experience in SAR investigations and the IOM consent regime
- Fiduciary experience (desirable)
- Excellent communication and time management skills
- Attention to detail and a professional approach
The Reward
- Competitive salary
- Comprehensive benefits package
- Opportunities for career progression
- Working within a leading global business
- Supportive and dynamic team environment