- Job Reference: 08/19806
- Date Posted: 6 September 2023
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
ICA Dip qualified individual sought to take on the role of MLRO/MLCO. You ll need a good understanding of JFSC Codes of Practice, AML and CDD requirements for a financial service business and its clients. Must have strong leadership skills, a minimum of 10 years industry experience and the ability to maintain the highest standards of confidentiality and security in terms of client affairs and records.For more information contact Katherine Fenton at email@example.com or call 01534 727323.