Money Laundering Compliance Officer

  • Senior
  • Jersey


Job Description

We have a great new opportunity for a Money Laundering  Compliance Officer to join an independent, global specialist in trust, corporate and fund services.


Key duties will include:

  •  Assist the Board to identify and analyse key risks, legal, regulatory and AML/CTF/CPF/compliance obligations applicable to the business’ operations
  • Lead and coordinate MLCO related tasks applicable to entities falling into the scope of the “Schedule 2” to the Proceeds of Crime (Jersey) Law, which includes establishing a 2 LoD control framework (AML BRA, CRA, CMP), reporting MI to relevant Committees and Boards, advising on AML/CTF/CPF/compliance matters.
  • Maintain an awareness of developments in the financial services regulatory and legal environment, ensuring the business is positioned to respond and adapt to legal and regulatory changes


More information about this role is available upon request – contact the team today for further details.

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