Saturday 21 September 2019
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Financial Crime Officer



Hours:Full Time

Full Description

We have a great opportunity for a Financial Crime Officer, working for a leading private bank. In this role, you would be 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.   The successful individual will also fulfil the responsibilities of MLCO, and will be responsible for the firms compliance with its policies, procedures and controls to forestall, prevent and detect money laundering and the financing of terrorism.   Requirements:   Suitable professional qualification(s) 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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