Deputy Money Laundering Reporting Officer

Financial Crime Jersey Permanent Full-Time

Take the lead on financial crime compliance.

Location:
Jersey
How to apply:
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.

Step into a key compliance role supporting the MLRO and helping to maintain robust financial crime and regulatory frameworks across the business. 

 

You’ll identify and manage compliance risks, advise senior stakeholders on regulatory requirements, support inspections and regulatory engagement, and deputise for the MLRO when required, including handling SARs and liaising with relevant authorities. 

 

This is an excellent opportunity for an experienced compliance professional with 5–7 years’ experience to take on greater responsibility within a complex financial services environment.

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