MLRO/MLCO Funds

Contact Name: Chantal Clarke
Contact Email: Chantal.Clarke@tmf-group.com
Contact Telephone: 01534 636145
Job Type: Permanent
Job Location: Jersey

Our people are as diverse as the countries and cultures we operate in, but they all have one thing in common, they go the extra mile. We are always looking for dedicated professionals who have a passion to achieve and the commitment to drive TMF Group forward.

TMF Group in Jersey is currently looking for an experienced MLRO/MLCO to provide compliance support to the Jersey Funds Business.

This a key role providing support to the compliance function of the Jersey fund business ensuring that the AML / CFT policies and procedures are maintained on an ongoing basis in accordance with relevant laws, regulations and guidance.

Prospective candidates will need to have held regulated Key Person roles and to have a minimum of 5 years’ experience in a Fund Services Business.

To discuss this position further in complete confidence please speak to our In-House Recruiter, Chantal Clarke on (01534) 636145 or email her at Chantal.Clarke@tmf-group.com

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