Ref: 04/20491
Compliance & Risk
Money Laundering Compliance Officer
£Tops
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC. Applicants should have International Compliance Association qualifications, 8-12 years relevant industry experience and ideally a previous MLCO role holder.