Money Laundering Reporting Officer

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

Key duties will include:

• Receive and independently consider internal SARs in accordance with internal reporting procedures.
• Maintain a record of all requests for information from law enforcement authorities and records relating to all internal and external SARs.
• Manage relationships effectively post disclosure to avoid tipping off any external parties
• Responsible for the reporting and oversight of any relationship subject to SAR/AML related topics.

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