Wednesday 11 December 2024
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Money Laundering Reporting Officer

Compliance,MLRO / MLCO,Executive Enquire

 

Type:Contract
Hours:Full Time
Reference:45325
 

Full Description

  • Professional and friendly working environment

  • Exciting time to be part of the business transformation

  • Excellent benefits package

Be part of an international and diverse team where you will support the delivery of an award-winning service for a well-regarded banking and investment firm, whilst having the opportunity to work alongside some of the sectors most talented professionals.

Contribute to the development, maintenance and implementation of the anti-money laundering and combating financing of terrorism (AML and CFT) framework in a market leading banking and investment firm, to ensure that the Jersey regulatory requirements are met.

Within this role you will also act as Money Laundering Reporting Officer, acting as a key contact for external parties and regulatory queries within the business.

Curious and want to find out more?

Call Sue Pallot on 01534 626711 or email sue@rowlands.co.uk referencing the following information:

Job title: Money Laundering Reporting Officer

Job reference: 45325

We are an equal opportunity employer and value diversity at all times.

For more information please visit https://www.rowlands.co.uk/job/money-laundering-reporting-officer-4.


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