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MLCO - FIduciary - Jersey

  • Location: Jersey
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted about 2 months ago

  • Contact: Jonathan Brady
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 23 November 2023
  • Job Ref: 47187

An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Money Laundering Compliance Officer to join their compliance team, based in Jersey.

Working as a Key Person, you will provide assistance and support to the allotted business areas to operate in line with the local regulatory and legal framework and to manage compliance, regulatory, AML, Operational and other risks. Lead and Coordinate MLCO related tasks applicable to entites falling into the scope of the "Schedule 2" to the Proceeds of Crime (Jersey) Law, which includes establishing a 2 LoD control framework (AML, BRA, CRA, CMP), reporting MI to relevant committees and Boards advising on AML/CTF/CPF/Compliance matters.

You will have a proven track record in regulated Compliance roles within the offshore financial services industry with experience of the administration of funds, trusts and company structures. Detailed knowledge of AML. CFT and all related financial crime legislation, codes and regulatory guidance as well as industry best practice is essential. You will hold a compliance, risk or governance qualification such as ICA Diploma or ICSA/CGI Diploma or similar.

We are inviting applications from candidates who fit the above criteria and who have been resident in Jersey for five years or more or those who hold entitled or EtW status only at this time.

For further information or to apply, please contact Jonathan Brady on +353 866 09 7643 or email your current CV and supporting documents to

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