MLRO / MLCO jobs in Jersey

Permanent Full Time Hours

Client Compliance Officer

Jersey

​A dynamic and collaborative environmentWork with high calibre colleagues and clientsSupport educational and charitable initiatives in local communities and around the worldWork alongside highly respected professionals in a forward-thinking fund services company, with every day bringing new and interesting challenges.Joining an efficient and professional Compliance team, you will be reporting to the Head of Compliance and will act as a Key Person for a portfolio of regulated 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: Client Compliance OfficerJob reference: 44581We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior AML Specialist

Jersey

Paid time out of the office to volunteerInnovative culture that embraces change, seeking new ways of doing thingsCompetitive salary and flexible working to suit your needsContribute towards the success of a global professional services business, where everyone is valued and recognised for their dedication and commitment.This is a great opportunity to further your career and work in a fast-paced and collaborative environment, as part of a friendly and inclusive team.In this role, you will manage the work related to onboarding and ensure that satisfactory and timely screening is completed on all parties in-scope of KYC pursuant to Jersey's AML/CFT/CPF legislation.​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: Senior AML SpecialistJob reference: ​​44543 We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Deputy Head of AML

Jersey

Flexible working arrangements and work-life balance fully supportedHighly competitive compensation and benefits packagesA rewarding and inclusive work environmentBe part of a forward-thinking and innovative wealth management business where you will enjoy a challenging and interesting career, working in a dynamic and progressive team.This is a fantastic opportunity to work with a high calibre of professionals and expand your network, in an environment where you will feel appreciated and recognised for your contribution.In this role, you will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, the role will involve being a key decision maker and working closely with senior management to ensure the long term needs of the business are met.​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: Deputy Head of AMLJob reference: 44539We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Associate Director | AML & MLRO | Trust

Jersey

Flexible working arrangements and work-life balance fully supported Highly competitive compensation and benefits packages A rewarding and inclusive work environment Be part of a forward-thinking and innovative wealth management business where you will enjoy a challenging and interesting career, working in a dynamic and progressive team. This is a fantastic opportunity to work with a high calibre of professionals and expand your network, in an environment where you will feel appreciated and recognised for your contribution.In this role, you will be receiving and investigating suspicious activity reports to assess whether external reporting is required. You will be supporting the financial crime training needs of the business and acting as the day to day contact for financial crime queries. 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: Associate Director | AML & MLRO | Trust Job reference: ​​44540 We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Head of Client Compliance Services

Jersey

Flexible working arrangements International opportunities, on a short or and long-term basis Daily interaction with global clients and colleagues This is a rewarding career opportunity to make a real difference towards the success of a rapidly growing multi-jurisdictional organisation, where your contribution will be highly valued and recognised. Working in this forward-thinking environment, you will be rewarded for your strong commitment to excellence and enjoy a productive professional life. In this role, you will lead and actively manage and develop a team of client facing Compliance Services professionals. Acting as the designated MLRO, MLCO and CO for client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required.Curious and want to find out more?Call Georgina Moehle on 01534 626762 or email georgina@rowlands.co.uk referencing the following information: Job title: Head of Client Compliance Services Job reference: ​​44280We are an equal opportunity employer and value diversity at all times.