Deputy Money Laundering Compliance Officer Prev Next

  • You will deputise in the MLCO's absence and closely support the MLCO develop, maintain and implement a framework for monitoring compliance with legislation in Jersey relating to money laundering, the financing of terrorism and the financing of proliferation and AML/CFT/CPF Codes of Practice issued under the Proceeds of Crime.
  • New role within this growing team.
  • Business with a solid reputation.

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