Senior Money Laundering Compliance and Reporting Officer

Ref:SRJ0323-30665

Exciting opportunity to be part of a growing Digital Asset/Crpto Currency organisation in a Senior Compliance role.  The successful candidate will take on a key person role, carrying responsibility for the Jersey firm's approved MLCO and all associated Money Laundering Reporting duties.  

You will have oversight and continual development of the live business risk assessment plan and ongoing compliance monitoring plan.  It is envisaged that the successful applicant will also be required to recruit a compliance team over the next year, and will also play a part in recruiting Compliance Heads in other jurisdictions. 

Applicants should have a minimum of 5 years' experience in an Anti Money Laundering compliance role, ideally with Digital Asset/Crypto experience (but not essential).  You will need a dynamic and forward thinking approach, with a genuine desire to be a part of this growing venture. 

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