Money Laundering Reporting Officer

Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements. Duties will include maintaining a record of requests for information from law enforcement, liaising with the JFSC/JFCU/Law Offices and ensuring appropriate MLRO reporting to the Boards. Applicants must hold an appropriate AML/Financial Crime Prevention qualification and have a proven track record in senior roles within the offshore financial services industry, with experience of investment business and the administration of funds, trusts and company structures.