Money Laundering Reporting Officer - Jersey

  • Job Reference: 27782
  • Date Posted: 28 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking an MLRO to join their compliance function, on a permanent full-time basis. You will maintain and update effective client acceptance AML procedures, identify key regulatory and operational risks and implementing mitigants, promote and enhance a strong compliance culture within the business, file suspicious activity reports ( SARs ) on a timely basis and monitor and assess the effectiveness of systems and controls, in line with firms and regulatory requirements. The ideal candidate will hold an ICA Qualification in Anti Money Laundering or in Risk Financial Crime Compliance or equivalent, have strong leadership skills and a commercial mindset.

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.