Money Laundering Reporting Officer

• Job Reference: 18690
• Date Posted: 18 November 2024
• 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

Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.