JOB DESCRIPTION

JOB TITLE: Money Laundering Reporting Officer - Jersey
LOCATIONS: Jersey
SALARY: Competitive package available
HOURS: Full-Time
WORKING PATTERN: Currently our work style is hybrid, which involves spending at least two days per week or 40% of your time at our office in 9 Broad Street, Jersey.
The role is based in Jersey, within Lloyds Bank Corporate Markets - Crown Dependencies (non-ring-fenced Bank) – Candidates need to already have the legal right to live and work in Jersey. (Please note that this is different to the right to work in the UK)

ABOUT THIS OPPORTUNITY

Are you ready to step into a role where your expertise can truly make an impact? At Lloyds Bank Corporate Markets in the Jersey, we’re on a mission to redefine how we manage financial crime risk across the Crown Dependencies, and we’re looking for a standout Money Laundering Reporting Officer (MLRO) to help lead the way.
This is more than just a compliance role. It’s a chance to be at the forefront of regulatory transformation, working in a high-profile position that directly supports the safety and integrity of our financial services. You’ll be part of a forward-thinking team across the 3 Crown Dependency Islands that values innovation, collaboration and continuous improvement. We’re investing in our people, our processes and our technology to build something exceptional, and we want you to be part of it.
You’ll join a supportive and diverse Risk function where your voice will be heard and your ideas welcomed. In return, we’ll give you the tools, trust and opportunities to grow your career in a role that truly matters.

KEY ACCOUNTABILITIES

• Act as the Jersey MLRO, ensuring compliance with all relevant AML/CFT laws and regulations.
• Receive, assess and decide on internal Suspicious Activity Reports (SARs), maintaining accurate records and managing follow-up actions.
• Make external disclosures to the Financial Intelligence Unit (FIU) and liaise with regulators as required.
• Maintain and oversee the SAR register, ensuring timely and appropriate responses to production orders and regulatory requests.
• Collaborate with internal and external auditors and regulatory bodies to ensure robust AML/CFT controls.
• Provide subject matter expertise to support business growth while maintaining a strong financial crime risk framework.