Results 41 to 50
  1. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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
    25 Apr 2024

    Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.