Our client is seeking a dedicated Senior Compliance Officer - MLCO/MLRO to join their team.

In this crucial role, you will help ensure compliance with anti-money laundering (AML), counter-terrorist financing (CFT), and counter-proliferation financing (CPF) regulations. Working closely with the Guernsey MLRO, you’ll provide compliance updates, lead assurance reviews, and deliver training to colleagues at all levels. If you have experience in financial services compliance, a strong understanding of risk management, and a passion for leadership, this is the perfect opportunity for you!

If you would like more information on this role please get in touch.