Money Laundering Reporting Officer

  • Senior
  • Guernsey
  • Negotiable GBP / Year


Job Description

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A leading financial institution in Guernsey, is currently seeking an experienced and highly motivated Money Laundering Reporting Officer to join their team. The successful candidate must have at least 4 years of experience in compliance or financial services regulation and possess a strong background in managing SAR processes and engaging with regulators.

As the MLRO, the Candidate will be responsible for managing risks, developing policies, and ensuring compliance with applicable laws and regulations. They will report directly to the Board of Directors and be expected to provide expert advice on all matters relating to financial compliance. The ideal candidate will be a self-starter with a keen eye for detail and an ability to work effectively under pressure. You should be able to demonstrate a strong understanding of financial regulations and have experience in implementing effective compliance policies and procedures.

The Successful Candidate will be joining a dynamic and supportive team of professionals who are passionate about delivering the highest standards of service to our clients. If you are a highly motivated individual with a passion for compliance and financial regulation, we encourage you to apply today! This is an excellent opportunity to take your career to the next level and make a real impact in the financial services industry.


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

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