Money Laundering Reporting Officer

  • Senior
  • Jersey


Job Description

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.

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

Supporting You at Every Step

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.