Financial Crime Advisory Manager

Overview

As Financial Crime Advisory Manager, you will oversee AML and financial crime controls in Jersey, acting as Deputy MLRO and supporting the MLCO/MLROs. You will monitor outsourced AML activity, assist investigations, and help maintain policies and risk assessments. You’ll be the primary day-to-day AML contact for businesses, delivering practical guidance and helping onboarding and control improvements. This role offers a collaborative, flexible environment with a strong focus on regulatory excellence and impact.

Pay / Benefits

• Total Rewards Programme
• bonuses
• flexible benefits
• coaching and mentoring
• world-class training programme

Responsibilities

• Act as Deputy Money Laundering Reporting Officer (DMLRO) and support MLCO/MLROs in AML/CTF compliance monitoring in Jersey
• Oversee effectiveness of outsourced AML activity and assist investigations
• Assist MLROs with drafting board/management reports and maintain onboarding efficiency
• Serve as primary AML contact for businesses, providing clear, practical guidance
• Maintain AML policies, procedures, and risk assessments; ensure controls are recorded
• Collaborate with CI AML team and other compliance colleagues to improve processes
• Escalate issues to senior management when needed
• Keep up-to-date with regulatory changes through training and enterprise-wide initiatives

Key requirements

• Extensive AML compliance experience including assessment of financial crime factors and training delivery
• Strong knowledge of Jersey AML regulatory framework and applicable laws
• Ability to work with limited supervision and promote cross-unit cooperation
• Excellent verbal and written communication for concise analytical reporting
• Working knowledge of Company IT systems and Microsoft Office

• Strong communication
• Initiative and self-motivation
• Cross-functional collaboration
• Analytical thinking
• Microsoft Office

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