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Compliance Officer: AML/CFT & Risk Oversight

Posted 2 days 4 hours ago by jobs.jerseyeveningpost.com-job boards

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

Jersey Evening Post in Jersey is seeking a Compliance Officer to oversee the daily operations of the compliance framework, ensuring regulatory obligations are met while enabling prudent commercial growth. This full-time, permanent role reports to the Head of Compliance and involves managing AML/CFT/CPF controls, SAR processes, and a strong compliance culture.

You will champion the MLRO framework, support governance and regulatory submissions, and work within Trust/Fund Services to deliver

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