Deputy Money Laundering Compliance Officer at Standard Bank Offshore

  • Job Reference: 00026651-1
  • Date Posted: 17 September 2023
  • Location: Jersey
  • Salary: On Application

Job Description

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.