AML / CFT Compliance Officer

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8665

LIVE

We have a great new opportunity for an AML / CFT Compliance Officer to join a global leader in assurance, consulting, law, strategy, tax and transactions services.

 

Our client is looking to recruit an AML/CFT Compliance & Risk Officer who will report to the MLRO in Guernsey. The role will be to ensure that all Global, UK and local AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands. Performing internal AML/CFT reviews and identifying compliance issues that call for formal attention within the firm. The successful candidate will have the responsibility to assist develop AML/CFT risk management strategies to avoid non-compliance Guernsey and Jersey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing.

 

More information about this role is available upon request – contact the team today for further details.



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