PR/026763
A Leading Financial Company is seeking an experienced professional to act as a Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO).
This senior role is responsible for overseeing the firm’s AML/CFT framework, ensuring compliance with Jersey regulations, and supporting the Board in managing financial crime risk. Key responsibilities include monitoring and testing AML controls, managing high-risk client reviews, overseeing PEP and sanctions screening, responding to regulatory requests, and providing regular reports to the Board.
The individual will also lead AML training, contribute to policy development, and support a strong compliance culture across the business. The ideal candidate will hold a relevant AML qualification, have recent experience in a similar role within investment or wealth management, and demonstrate strong analytical, communication, and leadership skills.
If you’re ready to lead AML efforts in a respected firm, we’d like to hear from you.
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT
