Jersey Compliance Officer & MLRO (Onboarding & AML)

Jersey Compliance Officer & MLRO (Onboarding & AML)

Full-Time 40000 - 50000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Ensure compliance with Jersey's regulations and monitor client operations.
  • Company: Reputable firm in Jersey focused on compliance and regulatory standards.
  • Benefits: Competitive salary, professional development, and a supportive work environment.
  • Other info: Full-time, permanent position with opportunities for career advancement.
  • Why this job: Play a crucial role in maintaining compliance and making a difference in the industry.
  • Qualifications: Strong knowledge of trust and company law, plus excellent communication skills.

The predicted salary is between 40000 - 50000 £ per year.

Jobs.jerseyeveningpost.com is looking for a Client Compliance Officer in Jersey. This full-time, permanent position requires an experienced professional well-versed in Jersey’s regulatory requirements.

Key responsibilities include:

  • Being a primary contact for compliance issues
  • Monitoring client operations for regulatory adherence
  • Reporting to the Board of Directors

Ideal candidates must possess strong knowledge of trust and company law and excellent communication skills.

Jersey Compliance Officer & MLRO (Onboarding & AML) employer: jobs.jerseyeveningpost.com-job boards

As a leading employer in Jersey, we pride ourselves on fostering a collaborative and inclusive work culture that values compliance and integrity. Our employees benefit from ongoing professional development opportunities, competitive remuneration, and a supportive environment that encourages growth and innovation in the field of regulatory compliance. Join us to make a meaningful impact while enjoying the unique advantages of working in a vibrant location known for its rich history and community spirit.

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Contact Details:

jobs.jerseyeveningpost.com-job boards Recruitment Team

We think you need these skills to ace Jersey Compliance Officer & MLRO (Onboarding & AML)

Knowledge of Jersey's Regulatory Requirements
Client Operations Monitoring
Compliance Issue Management
Reporting Skills
Trust and Company Law Knowledge
Communication Skills
Attention to Detail