Money Laundering Reporting Officer
- Residency
- 5 years residency required
- Employer
- Standard Bank Offshore
- Closing date
- 11 August 2024
- Reference
- 58818
- Contract
- Permanent
- Hours
- Full Time
- Salary
- Negotiable
Job Description
To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Offshore ("SBO") supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. See Addendum for full remit.
- Core skills required
- Ability to speak and understand English
- CV Required
- References
- How to apply
-
Apply online
Full job description
- Contact name
- Bianca Mohamed
- Address
- 47-49 La Motte Street
St. Helier
JE4 8XR
gov.je