Money Laundering Compliance Officer
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22724
Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey. Duties will include developing/promoting the Financial Crime programme, conducting regular reviews of legislation/regulatory updates, providing regular reporting to the Board on AML/CFT/CPF matters and managing AFC risk. Applicants must have a minimum of 8 to 12 years’ relevant Financial Crime/Compliance industry experience, ideally be a previous MLCO role holder and must hold International Compliance Association qualifications or equivalent. Ready to lead and make a difference in the fight against financial crime? Contact 1st Recruitment now to learn more!
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