Senior AML & Financial Crime Advisor (DMLRO)

Senior AML & Financial Crime Advisor (DMLRO)

Full-Time No working from home possible
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RBC in Jersey seeks a Financial Crime Advisory Manager to lead AML/CTF compliance and act as Deputy MLRO as needed. You will oversee AML controls, support investigations, and provide guidance to the MLCO/MLROs while collaborating with the broader compliance team.

The role requires strong regulatory knowledge, excellent communication, and the ability to translate complex rules into practical procedures for the business. 4 days in the office, permanent full‑time position.

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Senior AML & Financial Crime Advisor (DMLRO) employer: RBC

RBC is an exceptional employer, offering a dynamic work culture that prioritises collaboration and professional growth. With a focus on employee development, the Fund Accountant role provides opportunities to deepen your expertise in fund products while working in the vibrant city of London, known for its financial hub and diverse community. Enjoy a balanced 35-hour work week and the chance to be part of a leading firm that values integrity and excellence.

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Contact Details:

RBC Recruitment Team