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MLRO/MLCO Jobs in Jersey

Searching - MLRO/MLCO Jobs in Jersey

Head of Financial Crime and Money Laundering Compliance Officer | Jersey

An opportunity to work within an international workforce and help maintain their market-leading position. You will be responsible for two key roles within this banking and investment firm.

Ref: 38817

Compliance Associate Director | 3-6 Months

A key person role to manage the compliance function within a reputable financial services group who continuously deliver exceptional client service levels which sets them apart from their competitors.

Ref: 38805

Compliance MLRO / MLCO

Join an innovative investment management business where you will be part of a world class leadership environment and have access to complex and intellectually stimulating work.

Ref: 38682

Governance Project Manager | 6 Month Contract

A challenging and stimulating role for an experienced and knowledgeable corporate professional to join the governance team in a market leading financial services provider, with a diverse workforce that fosters a culture of inclusion, enabling them to better reflect and understand their clients’ needs.

Ref: 38656

Senior Compliance Manager | MLRO / MLCO

Working in an inclusive and supportive environment as part of the Channel Islands compliance team in an innovative and independent financial services firm, where you will reach your full potential and enjoy a competitive benefits package.

Ref: 38634

Compliance Officer | Deputy MLRO / DMLCO

Join a premier financial services company operating in the Channel Islands, where developing unique and value-for-money products along with quality customer service is always at the forefront of the business.

Ref: 38632

Senior Client Services Executive | Compliance

Oversee the investment team in a long-established wealth management firm, where they invest in their employees development and wellbeing, and offer a competitive benefits package that rewards hard work and length of service.

Ref: 38545

AML Compliance Manager / MLRO

An internal compliance MLRO role where you will have a unique opportunity to broaden your experience in financial advice and investigations, acting as the key person for various Group and client entities within the funds business, whilst being part of a large team within a growing multi-jurisdictional financial services provider.

Ref: 37792
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