Anti-Money Laundering Compliance Officer

- Developing and maintaining the Jersey AML/CFT/CPF and sanctions policies and procedures in
line with Walkers Group policies.
- Performing risk-based monitoring, ensuring compliance to the Walkers Group and Partnership's
policies and procedures.
- Delivering AML/CTF/CPF and sanctions reporting to the Partnership and Group Compliance.
- Being the key point of contact in the Jersey office for Jersey AML/CFT/CPF and sanctions queries.
- Reviewing SARs in accordance with the internal policy and procedures.
- Maintaining the SARs register.
- Managing stakeholders internally in regard to consents and the consent process.
- Reviewing higher risk matters that present potential AML/CFT/CPR and sanctions risks
- The role does not include any management responsibilities, but will work closely with a equivalent
role holder in Walkers (Guernsey) LLP office