Deputy Money Laundering Reporting Officer - Jersey

  • Job Reference: 27688
  • Date Posted: 12 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Itchyfeet are working on a new opportunity for a Deputy Money Laundering Reporting Officer to join our client's team, on a permanent full-time basis. Within this role, you will fulfil the regulated role and undertake all the responsibilities of the Money Laundering Reporting Officer for all Jersey regulated Wealth International entities. You will develop, maintain and implement the Jersey MLRO framework whilst contributing to the development, maintenance and implementation of the Anti-Money Laundering and Combating Financing of Terror Framework to ensure that the Jersey regulatory requirements are met. The successful candidate will have at least 3-7 years as a leader in compliance and experience in the banking or financial industry.

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.