Money Laundering Compliance Officer (MLCO) Prev Next

  • A fantastic opportunity for a seasoned compliance professional to join a growing organisation
  • The Money Laundering Compliance Officer (MLCO) also acts as the Deputy Money Laundering Reporting Officer (DMLRO) and is responsible for designing and monitoring internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems. Additional responsibilities include organising and arranging training for staff on anti-money laundering procedures, sanctions etc.
  • The postholder is expected to run and attend quarterly Board meetings and Compliance meetings and liaise with the JFSC. The role reports to the Board.
  • This is a part time position.


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