MLCO – Money Laundering Compliance Officer

Job Reference: AD-GSY-3080
Job Type: Full Time, Permanent
Job Location: Guernsey

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a MLCO.   Responsibilities:   Develop and implement an effective regulatory compliance program Maintain sound internal controls and monitor adherence to them Draft and revise company policies Proactively audit processes, practices and...

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