Compliance Officer, MLRO and MLCO
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23517
Our client is looking for a talented professional ready to take the next step in their career as a Compliance Officer. In this role, you will have the opportunity to review potential new clients, develop and refine compliance procedures, ensure anti-money laundering (AML) compliance, and review internal SARs. This is a great opportunity for someone with experience in the financial sector, particularly in a Trust business environment, who is eager to grow their skills. The ideal candidate will have a strong understanding of AML regulations and be looking to build on their expertise. Our client offers a competitive benefits package, including generous holiday allowance, non-contributory dental cover, healthcare, and more. If you're ready to take the next step in your compliance career, apply today to learn more about this exciting opportunity!
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