Money Laundering Compliance Officer
- Job Reference: 04/20491
- Date Posted: 11 April 2024
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC. Applicants should have International Compliance Association qualifications, 8-12 years relevant industry experience and ideally a previous MLCO role holder.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.