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Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. What...
As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing...
A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...
Our client is seeking Associate Director AML & Money Laundering Reporting Officer Trust, to join their friendly team on a permanent full-time basis. The role will include receiving and investigating suspicious activity reports to assess whether external...
What is the opportunity? You will work as part of the Jersey AML Compliance Team, reporting to the Head of AML, Channel Islands and will support the team with the management of financial crime risk and the provision of AML Advisory services, with...