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Compliance Officer: AML/CFT & Risk Oversight
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-08-01
Listing for:
jobs.jerseyeveningpost.com-job boards
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Jersey Evening Post in Jersey is seeking a Compliance Officer to oversee the daily operations of the compliance framework, ensuring regulatory obligations are met while enabling prudent commercial growth. This full-time, permanent role reports to the Head of Compliance and involves managing AML/CFT/CPF controls, SAR processes, and a strong compliance culture.
You will champion the MLRO framework, support governance and regulatory submissions, and work within Trust/Fund Services to deliver
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