MLCO - Jersey

Job Description

A new and exciting opportunity has arisen for a MLCO to join our client's team, on a permanent basis, to monitor their Company's compliance with legislation in Jersey relating to money laundering and financing of terrorism and AML/CFT Codes of Practice issued under the Supervisory Bodies Law. You will be involved in a variety of tasks enabling you to develop strong knowledge of the business and the regulatory environment. The successful candidate will be educated to degree level or have a minimum of 5 years' experience in financial services and hold an applicable ICA Diploma or equivalent. If you have proven knowledge of the Financial Crime environment and emerging trends along with strong management skills at a senior level then get in touch!

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.