Results 51 to 60
  1. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Aug 2024

    Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

  2. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Aug 2024

    Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.

  3. Money Laundering Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    26 Aug 2024

    We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.