Money Laundering Reporting Officer (MLRO)

Job Ref: LF 27568
Leapfrog Jobs

This is an exciting opportunity for a motivated and experienced MLRO to play a pivotal role in ensuring regulatory compliance and safeguarding of the business' financial integrity.


Guernsey, Channel Islands


Duties will include, but are not limited to;
Acting as a focal point for colleagues and stakeholders to escalate suspicions of terrorist financing, proliferation financing or money laundering activities and to manage AML/CFT/PF risks.
Establishing, reviewing, implementing and maintaining effective policies, procedures, systems, and controls with all applicable compliance and AML/TF/PF regulations.
Identifying, assessing, and implementing all relevant legal and regulatory developments in line with the GFSC and JFSC Handbooks and National Risk Assessments.

Skills / Qualifications

If you have a minimum of 4 years' experience in compliance or 2 years' working within a financial services regulator, get in touch.

How To Apply

For a full job description, please call 711188, or email [email protected]. If you wish to apply, please submit your CV
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