MLCO & MLRO

  • Job Reference: 12/17600
  • Date Posted: 22 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Act as the MLRO / MLCO and ensure the effectiveness of the Groups AML/CFT systems, compliance with applicable legislation and the day-to-day operation of the policies, procedures and controls. Must have 5 years compliance experience.For more information contact Emma Webster at emma@topjobs.je or call 01534 727323.