Money Laundering Reporting Officer/MLCO/CO

Are you an experienced compliance officer? A fiduciary and corporate services provider is seeking a Money Laundering Officer to join their team.  

Responsibilities include

• Acting as the main point of contact with the GFSC
• Conducting ongoing monitoring of compliance within the organisation
• Improving and maintaining company policies and procedures
• Providing guidance to staff as required especially with regard to new legislation
• Investigating any matters of concern and ensuring remediation occurs promptly
• Undertaking reviews of customer due diligence and undertaking relationship risk assessments
• Preparing MLRO/MLCO and compliance reports on a regular basis

You need a minimum of 5 years experience in the Guernsey finance industry, with a detailed understanding of AML/CFT and regulatory compliance activities. In addition, self-motivation and excellent organisational skills are required, along with good working knowledge of Microsoft Office packages. If this sounds interesting, get in touch to register your interest today!