Ref: 35354
Guernsey
Full Time Contract Temporary
Compliance Our client is seeking a temporary Money Laundering Reporting Officer for a period of 3 to 6 months, ideally starting in February 2026, though an earlier start date is preferred. This is a full-time role, with flexibility for part-time or flexible hours being considered. Job Duties:
Fulfil the responsibilities inherent to the Money Laundering Reporting Officer role. Oversee and ensure compliance with relevant regulations and legislation. Liaise with regulatory bodies as required. Provide guidance and support to the team on matters related to money laundering and compliance. Conduct risk assessments and ensure appropriate measures are in place.
Job Requirements:
Proven experience in a Money Laundering Reporting Officer position. Strong understanding of regulatory requirements and best practices. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. Relevant qualifications in compliance or financial services.
What You’ll Love:This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here Go back
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