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    MLRO/MLCO Jobs in Jersey

    Searching - MLRO/MLCO Jobs in Jersey

    Deputy Head of Compliance

    Acting as the deputy to the Head of Compliance within a global provider of funds and corporate services and other regulated entities. You will assist in the management of the compliance function in Jersey.

    Ref: 37917

    Senior Compliance Manager

    An important role within a global provider of funds and corporate services, playing a key part in the delivery of a compliance monitoring and testing function.

    Ref: 37915

    Senior Manager | Risk and Compliance

    A great opportunity to join a highly regarded offshore law firm, as the nominated MLCO, providing compliance and risk management for the wider group.

    Ref: 37905

    Compliance Administrator

    A great opportunity for an individual keen to pursue a career in compliance, to join a leading independently owned family office.

    Ref: 37901

    Director of Risk and Compliance

    An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business to develop, maintain and continually improve a robust risk and compliance framework.

    Ref: 37891

    AML Compliance Manager

    As a principal compliance team representative for the fund services business, you will assist and support the development and promotion of a compliance strategy and framework. You will act as a designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

    Ref: 37792

    AML Administrator

    Joining this highly regarded, independent fiduciary business you will be supporting the development and promotion of the AML/CFT compliance strategy and framework.

    Ref: 37794

    Group Head of Compliance

    A hands on role providing leadership and direction for the Group compliance function of a highly-regarded independent trust company.

    Ref: 37522
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