AML-CFT Compliance Officer Prev Next

  • Leading global employer seek a Jersey based AML/CFT Compliance & Risk Officer They will report to the MLRO in Guernsey.
  • This role will be to ensure that all the Global, UK and local AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands.
  • If you are looking for structured career development then this could be the ideal role for you.
  • With a solid progression plan in place- the business hope this person will progress to MLCO in 18 months and MLRO in circa 3- 5 years
  • A low risk environment who are fully supportive of remote and hybrid working, this is an excellent opportunity for a motivated compliance professional

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