Tuesday 19 November 2019
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Hours:Full Time

Full Description

We have a great opportunity for a MLRO/MLCO (Funds), working for a multinational professional services firm. In this role, you would be responsible for recommending to the Board any changes that may be required to existing policies and procedures including those identified from monitoring updates to the various legislation and, in conjunction with the compliance function, carry out an on-going review of AML / CFT / Sanction controls and suggest additional controls as may be necessary.


For more information please visit https://www.alexanderdaniels.je/job/mlro-mlco-funds/.

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