MLRO / MLCO jobs in Jersey

Permanent Full Time Hours

Head of Compliance & Money Laundering Reporting Officer

Jersey

​​Leading law firm at the forefront of new products development and innovations​Market-leading approach to career direction and development​Unique team spirit and genuine sense of belonging ​​Join an award-winning law firm and work in a fast-paced environment, where you can be sure your work will be varied and challenging. This is a fantastic opportunity to be part of a diverse workforce where there is a genuine sense of belonging and a strong commitment to helping employees excel and reach their full potential. Working as part of an ambitious and forward-thinking team, you'll be the primary compliance lead, whilst helping to keep the business operating in a safe and compliant way and gaining exposure to challenging and complex work. You will act as the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO), managing financial crime risks, suspicious activity, and regulatory relationships.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: Head of Compliance & Money Laundering Reporting OfficerJob reference: 45992We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Compliance Associate

Jersey

​​A team of skilled professionals who are experts in their domains​Boldly charting a new path in a new frontier of finance​ An innovative digital asset management company A unique opportunity for a compliance professional to join the growing Jersey team in an innovative fintech business.You will take responsibility for a variety of compliance matters within the Group and will work closely with senior compliance professionals in Jersey and across the globe.In this role you will also act as Deputy MLRO and MLCO, and will provide support to the named Data Protection Officer for all Jersey entities.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Compliance AssociateJob reference: 45735We are an equal opportunity employer and value diversity at all times.