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MLRO/MLCO Jobs in Jersey

Searching - MLRO/MLCO Jobs in Jersey

Senior Compliance Manager | MLCO | Guernsey

A highly regarded law firm is seeking a Money Laundering Compliance Officer for their Guernsey office.

Ref: 38142

Compliance Monitoring Analyst

Our client is seeking a Compliance Monitoring Analyst to provide support to the Compliance Manager with all compliance monitoring activities.

Ref: 38092

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 | Family Office

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
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