Deputy Money Laundering Compliance Officer at Standard Bank Offshore
- Job Reference: 00026651-1
- Date Posted: 17 September 2023
- Location: Jersey
- Salary: On Application
To deputise in the MLCO's absence and closely support the MLCO develop, maintain and implement a framework for monitoring compliance with legislation in Jersey relating to money laundering, the financing of terrorism and the financing of proliferation and AML/CFT/CPF Codes of Practice issued under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 for the Standard Bank Offshore (andquot;SBOandquot;) Jersey supervised persons.