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    MLRO/MLCO Jobs in Jersey

    Searching - MLRO/MLCO Jobs in Jersey

    Compliance Professional | Part Time

    A unique part time opportunity for an experienced CO/MLRO/MLCO to join an insurance firm. You will be the primary contact and provide support in ensuring the company operates in accordance with all legal and regulatory requirements.

    Part Time
    Ref: 36971

    Senior Manager | Compliance Advisory

    Joining the compliance team in a well-regarded wealth management company, you will act as Compliance Officer for Jersey based fiduciary and fund entities and support the business in its management of regulatory risk by providing advice and guidance.

    Full Time
    Ref: 36957

    Deputy MLRO and MLCO

    We currently have a great opportunity for a motivated individual with previous compliance experience to join the compliance team in a growing global business, providing support to the MLCO/MLRO.

    Full Time
    Ref: 36807

    Associate Director | Compliance

    A great opportunity for a driven individual within a fast expanding premium provider of accounting and fiduciary services.

    Full Time
    Ref: 36551

    Operational Risk Analyst

    Joining the global risk management division, you will seek to understand all risks, from economic to political, which could affect global business and offer guidance on matters.

    Full Time
    Ref:

    Senior Client Take-On Manager

    An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.

    Full Time
    Ref: 36239

    Compliance Officer MLCO / MLRO

    Join the small office of this highly regarded, global wealth management business as the designated Compliance Officer, MLRO and MLCO.

    Full Time
    Ref: 35285

    Compliance Manager | MLRO / MLCO

    This role encompasses the responsibilities of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

    Full Time
    Ref: 35076
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