Money Laundering Compliance Officer

  • Job Reference: 20461
  • Date Posted: 8 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Working within the Compliance team, as Money Laundering Compliance Officer, you will assess the conformity of internal codes of conduct/policies/internal procedures with legal obligations and best practices.