Money Laundering Reporting Officer

  • Job Reference: 19172
  • Date Posted: 14 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Working as a Money Laundering Reporting Officer, you will be responsible for receiving and considering internal disclosures in accordance with internal procedures.