Select a region
We have a new and exciting opportunity for an AML/CFT Compliance Officer to join our client who cares deeply for their employees.
Reporting to the MLRO in Guernsey, your role will be to ensure that all Global, UK and local AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands.
The successful candidate will have 3-5 years experience in a similar role, be willing and motivated to progress to MLCO & MLRO and have strong analytical problem-solving and decision making skills.
For more information on this new opportunity, please get in touch today!
For more information please visit https://careers.asl-jersey.co.uk/careers/job/34079.
