Join our client's team as a Money Laundering Reporting Officer (Key Person role) in Jersey. We are seeking a dedicated professional with a proven track record in offshore financial services, exceptional knowledge of AML, financial crime legislation and the ability to maintain a robust control framework. If you have the expertise to manage sanctions, liaise with regulatory authorities and ensure compliance, we want to hear from you. Your contribution will play a vital role in upholding the firm's commitment to regulatory and legal requirements while fostering a positive risk and compliance culture.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org 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.