Job Details

ID #53577380
Estado New Jersey
Ciudad Sainthelier
Tipo de trabajo Full-time
Salario USD TBD TBD
Fuente Standard Bank Group
Showed 2025-03-05
Fecha 2025-03-05
Fecha tope 2025-05-04
Categoría Etcétera
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Aplica ya

Deputy Money Laundering Report Officer

New Jersey, Sainthelier 00000 Sainthelier USA
Aplica ya

PLEASE NOTE:This role is not open to relocation.  Only candidates who have residency and right to work in Jersey can be considered.To provide specialised support to the Money Laundering Reporting Officer (MLRO) to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. May deputise MLRO to represent SALL to the Financial Conduct Authority.

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