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MLRO (Private Wealth)

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17478

Working within private wealth and reporting directly to the board on matters relating to the MLRO to include but limited to ISARs, SARs and other matters concerning money laundering and terrorist financing.  In addition, you will also provide training to relevant employees within private wealth around the handling, management and evaluation of internal SARs as well as further develop and update policies and procedures. Good working knowledge of the offshore financial industry is essential as is a Table 4 qualification essential.  

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