MLRO - Jersey

  • Job Reference: 28359
  • Date Posted: 22 November 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

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  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.