Job Description
The Senior Officer, Financial Crime role involves adhering to internal policies and procedures, providing advisory support to the business and onboarding team, and managing various registers and Sanctions Notices. The role includes handling overnight batch screening processes, distributing policies, participating in awareness forums, supporting the review and maintenance of the Business Risk Assessment, and contributing to quarterly Compliance Reports.
What You'll Do -
* Comply with internal policies and procedures, providing advisory support to the business on financial crime matters
* Manage and maintain various registers, including sanctions notices, politically exposed persons (PEPs), and high-risk subjects/entities
* Support the Money Laundering Reporting Officer (MLRO) in monitoring regulatory changes, processing internal Suspicious Activity Reports (SARs), and liaising with the Jersey Financial Crimes Intelligence Unit (JFIU)
* Contribute to risk assessments, compliance reports, and the development of Standard Operating Procedures (SOPs)
* Assist with financial crime-related training, data remediation, and continuous process improvement
* Participate in regulatory audits, committee meetings, and projects as required
* Maintain professional development, focusing on Money Laundering Reporting Officer (MLRO) related topics
* This role may include additional responsibilities as delegated by senior management.
Qualifications
What You Bring -
* Hold or be studying towards an ICA qualification with SAR/DMLRO experience
* Strong understanding of Risk & Compliance, Jersey regulatory framework, and AML/CFT/CFP legislation
* Knowledge of client structures (e.g., corporates, trusts, foundations) and associated risk factors
* Excellent analytical, numerical, and communication skills
* Ability to work effectively in a team, multi-task, and meet tight deadlines
* Proficiency in Microsoft Office packages and strong attention to detail
At IQ-EQ, we thrive on expertise, collaboration, and innovation. This isn't just a job - it's an opportunity to be a part of something bigger.
Additional Information
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.