About this role
Money Laundering Reporting Officer at Gen II Fund. Location: St. Peter Port, Guernsey, Guernsey. Role: reporting suspicions, managing disclosures, liaising authorities Requirements: Appointed MLRO to manage suspicious disclosures, determine SAR submissions to GFSC FIS, maintain records, liaise with regulators and law enforcement. Requires GFSC-recognised compliance qualification, 5+ years finance and compliance experience, and detailed Guernsey AML/CTF/sanctions knowledge. Category: Legal and Compliance Seniority: Senior Level Certifications: ica, ica diploma, cisi compliance, cpd Commitment: Full Time Workplace: Onsite Languages: English