Money Laundering Reporting Officer

• Job Reference: 21089
• Date Posted: 6 May 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

Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.