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  • To act as the Money Laundering Reporting Officer and play a lead role in preventing and forestalling money laundering/financial crime for this global financial services business Jersey branch.
  • This role includes the regulatory obligations of a Money Laundering Reporting Officer which includes the receipt of suspicious activity reports from the various business areas, consideration of those reports and where appropriate reporting to the Authorities.
  • The role holder will act as a prime liaison point with key business partners, across the banking and investment regulated sectors for Financial Crime matters. They will act as the lead contact point for the Jersey Financial Intelligence Unit.
  • They will work closely with the Head of Compliance and join a supportive and well qualified team of professionals
  • A strong package and excellent career opportunities await


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