Money Laundering Compliance Officer
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 21090
Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks. Duties will include overseeing compliance monitoring/testing plans, ensuring appropriate systems are in place to identify client/third party risk at take on and working on transversal AML/CTF/CPF/compliance projects related to non “Schedule 2” businesses. Candidates must hold a compliance, risk or governance qualification, a table 4/5 qualification and have a proven track record in regulated compliance roles within the offshore financial services industry, with experience of the administration of funds, trusts and company structures.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
