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Assistant Manager / Deputy MLRO

Company

IQ-EQ

Location

St Helier, St Helier

Posted

June 27, 2026

Position Overview

Job Description

  • Assist the MLRO with the facilitation and or delivery of Financial Crime related training
  • Assist the MLRO to monitor satisfactory completion of Pre-Screening / trigger event screening of Employees
  • As delegated by the MLRO, attendee of committees
  • Provide support to managing the Russian, Ukraine, Belarus (RUBX) relationships and committee
  • Review closure requests, ensuring that there is no appropriate reason to prevent closure
  • Contribute towards the drafting / updating of SOPs Procedures

Qualifications

  • Hold or be studying towards an ICA qualification  
  • Previous SAR / DMLRO experience
  • Have a good understanding of the Risk & Compliance environment
  • Good understanding of the Jersey regulatory framework and AML / CFT / CFP Statutory Legislation
  • Knowledge of client structures e.g., corporates, trusts, foundations, and associated risk factors such as PEP...

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