Assistant Manager DMLRO
- Job Reference: 07/22335
- Date Posted: 22 July 2026
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Support the MLRO/MLCO with AML/CFT compliance, SARs, sanctions, PEPs, risk assessments and regulatory matters. ICA qualification or SAR/DMLRO experience preferred, with strong knowledge of Jersey AML regulations and excellent organisational skills.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.