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
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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.