Part-Time Money Laundering Reporting Officer

Icon pinDouglas, Isle of Man

Icon coinsDepending on Experience

  • Finance
  • Compliance
  • Permanent
  • Part Time
Apply before: 16 June 2021

Job Overview

As the Money Laundering Reporting Officer you will ensure the company is compliant with anti-money laundering controls and be involved in designing relevant policies and procedures, record-keeping, filing internal and external reports, and ensuring due diligence is performed on customers and clients. You will have experience as either a MLRO or Deputy MLRO in the Financial Services Sector and hold a professional compliance qualification. For further information or to apply please can you send your CV to employment@abilityplus.co.im.

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Posted: June 8, 2021