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Anti-Money Laundering (AMLi) Assistant Manager CI&IOM, Jersey

- HSBC Bank plc -

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Post Date: Dec 05, 2017
Job Type: Permanent
Accomodation: No
Start Date: - n/a -
Salary: - n/a -
Location: Jersey
Job Reference: 6RBWM0000A4PO
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Before applying for a job please note: All Job Seekers other than U.K. or E.U. nationals require a visa/work permit to enter the Channel Islands.
Commonwealth nationals aged 17 - 27 need a two year "Working Holiday Maker" permit to enter the Islands.

•        Ensure appropriate pro-active use of media reports and relevant websites to gather intelligence and identify customers of HSBC involved in crime, Money Laundering (ML), terrorism etc.
•        Produce a high quality case file including a comprehensive narrative and recommendation
•        Collate documents for all Suspicious Activity Reports (SAR’s) and Production, or court orders prior to validation and submission to the authorities
•        Be responsible for advice and guidance relating to policies and procedures to prevent and detect money laundering and terrorist financing
•        Foster good relations with all the relevant Financial Crime Risk Authorities both internal and external   
•        Manage the completion of SCDM alerts in relation to the Jersey Crime categories

•        Experience working in relevant environments, i.e. Experience in FCC or equivalent
•        Excellent written and spoken communication skills; an ability to communicate with impact, ensuring complex information is articulated in a meaningful way to wide and varied audiences

For further details and application information please click “Apply” or visit our careers site, searching under reference 0000A4PO

Contact Details

URL: https://hsbc.taleo.net/careersection/external/jobdetail.ftl?lang=en_GB&job=0000a4po&src=JB-11441

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