About this role
Money Laundering Reporting Officer at Gen II. Location: St. Peter Port, ., Guernsey. Role: Serve MLRO, Evaluate disclosures, Maintain disclosures log Requirements: 5 years’ finance industry experience and 5 years in compliance; GFSC-qualified. Category: Legal and Compliance Seniority: Senior Level Certifications: ica/diploma in compliance, cisi compliance qualifications Commitment: Full Time Workplace: Hybrid Languages: English