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AD-JSY-10946
We have an exciting opportunity for a MLCO to join a leading provider in private equity and real estate administration solutions.
Within this role you will lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer to establish and maintain adequate arrangements for monitoring compliance with, and testing the effectiveness of, policies and procedures and the systems and controls relating to the Anti-Financial Crime framework and monitoring and testing the effectiveness of measures to raise awareness and training; having regard to the risk of money laundering, the financing of terrorism and proliferation financing, and matters that have an impact on risk.
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT