Job Description
A leading global financial services organisation is seeking an experienced Money Laundering Reporting Officer (MLRO) to join its Compliance function in Guernsey on a full time, permanent basis.
This is a senior, highly trusted role focused on protecting the business and wider financial system from financial crime, acting as the key decision-maker and regulatory liaison for all suspicious activity and AML/CFT matters.
Responsibilities include:
- Acting as the GFSC-approved MLRO, with full accountability for suspicious activity reporting and financial crime oversight
- Receiving, investigating, managing and reporting suspicious activity to the relevant authorities
- Maintaining and enhancing robust AML/CFT/CPF systems, controls, policies and procedures
- Providing expert guidance, training and second-line oversight to the business and senior stakeholders
You’ll bring at least five years’ senior experience in financial crime, strong fiduciary sector knowledge, and a recognised compliance or financial crime qualification. This role would suit someone confident, detail-driven, and comfortable making independent decisions under pressure.
Apply today with your latest CV or contact Marcel on 01481 714634, or email info@firstcall.co.gg for further information.