MLRO/ MLCO- Funds Prev Next

  • We are looking for a Funds Compliance professional to join this international wealth business, you will join the channel islands compliance team providing AML Compliance Services to Investor & Treasury Services as well as supporting the delivery of core elements of the AML and Financial Crime Compliance Management Plan.
  • You will have broad knowledge of the CI AML regulatory framework as well as proven experience of AML Compliance on assessment of financial crime factors and ability to draft and deliver training.
  • This role will see you joining a forward thinking organisation where you will have the opportunity to make a real difference.


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