MLRO Vacancy

Contact Name: Kevin Golder
Contact Email:
Contact Telephone: 07797 786075
Job Type: Permanent
Job Location: Jersey


MLRO Vacancy

Goldmoney offers the easiest way to invest in physical gold, silver, platinum and palladium online. We safeguard nearly $2 billion of assets for clients in 150 countries. All client assets are segregated, fully-reserved (1:1), and securely stored in insured vaults around the world.

Goldmoney clients have access to the world’s leading precious metals research, which is read by the most notable investors. Our team of analysts has more than 180 years of combined experience navigating markets.

We also offer virtual currencies, such as bitcoin and ether, and prepaid credit cards.

With a presence in Jersey since 2001, the Goldmoney group has a listing on the Toronto Stock Exchange (TSX:XAU). Our group financial statements are audited by a Big Four accounting firm (KPMG). Our Jersey business is licensed as a Money Service Business.

We offer institutional services for HNW family offices, corporations, and trusts that provide access to our pricing, execution, and custody technology through an API.

We have an opportunity for an experienced MLRO to join us as we grow our international profile.

You will have knowledge and experience of SARs, exact record keeping, liaising directly with the Board, understanding business obligations under the Proceeds of Crime Law and other relevant legislation.

Your responsibilities will include ensuring that we remain compliant with all relevant anti-money laundering and anti-terrorist financing legislation, as well as with internal policies and procedures. 

This is an exciting time to be joining Goldmoney as we continue to develop the business.  Remuneration is motivating and negotiable. For further information and in the strictest confidence, please forward your interest to Kevin Golder by email at or by calling him on 07797 786075.

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