Deputy Money Laundering Report Officer

Deputy Money Laundering Report Officer

05 Mar 2025
New Jersey, Sainthelier 00000 Sainthelier USA

Deputy Money Laundering Report Officer

PLEASE NOTE:This role is not open to relocation.  Only candidates who have residency and right to work in Jersey can be considered.To provide specialised support to the Money Laundering Reporting Officer (MLRO) to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. May deputise MLRO to represent SALL to the Financial Conduct Authority.

Related jobs

Job Details

Jocancy Online Job Portal by jobSearchi.