AML / CFT Compliance & Risk Officer - Jersey

  • Job Reference: 24373
  • Date Posted: 12 September 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

This is a new and exciting permanent,  full or part-time opportunity based in Jersey, with occasional travel to Guernsey. You will ensure that all company AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands. Additionally, you will perform internal AML/CFT reviews and identify compliance issues. The successful candidate will have 3-5 years' experience within compliance monitoring and amending policies and procedures environments. This role would suit an individual who is fully conversant with Jersey regulations and either at Compliance Officer level wanting to progress to MLCO/MLRO in the future, or already at that level.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.