Money Laundering Reporting Officer

  • Job Reference: MF625
  • Date Posted: 18 December 2020
  • Recruiter: McKenzie Fox
  • Location: Saint Helier
  • Salary: On Application
  • Sector: Banking & Financial Services, Legal / Compliance / Risk
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Admin Admin
  • Email: info@mckenziefox.com
  • Telephone: 01624 698900

Job Description

MONEY LAUNDERING REPORTING OFFICER | ref.MF625

Jersey based role.

Our client is currently seeking an experienced MLRO to join their busy team in Jersey.

The role holder will be responsible for developing, maintaining and implementing the MLRO framework and contributing to the development, maintenance and implementation of the AML and CFT framework.

The successful candidate will have the relevant experience within financial services, specifically compliance with experience in wealth, private clients and trust services. Compliance monitoring experience or equivalent is also essential along with a professional qualification such as ICA or CISI.

To discuss this role further please email your CV to jobs@mckenziefox.com or call us on 01624 698900, quoting reference MF625.