Money Laundering Compliance Officer

• Job Reference: 17295
• Date Posted: 11 March 2025
• Recruiter: 1st Recruitment Group
• Website: https://www.1strecruit.co.uk
• Location: Jersey
• Salary: On Application
• Sector: Compliance/Risk/Internal Audit
• Job Type: Permanent
• Duration: Full Time

Job Description

Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.