Money Laundering Compliance Officer - Jersey

  • Job Reference: 20548
  • Date Posted: 14 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

As the Jersey Money Laundering Compliance Officer (MLCO) you will develop, maintain and implement a comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Framework applicable to the ICS entities in Jersey, to ensure compliance. This permanent, full-time opportunity contributes to the assurance that ICS is conducting business in a compliant manner, in accordance with the relevant laws and regulations, to avoid operational losses or reputational damage. The successful candidate will have at least 5-7 years AML and CFT Compliance experience in the banking or financial industry.

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.