Money Laundering Reporting Officer (MLRO)
- Job Reference: 18675
- Date Posted: 9 May 2023
- 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 offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as well as other Crown Dependencies.