Senior MLCO & Client Compliance Lead - Jersey
Job in
Dundee, Dundee City Area, DD1, Scotland, UK
Listed on 2026-06-17
Listing for:
IQ-EQ
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations
Job Description & How to Apply Below
IQ-EQ is seeking a Compliance Officer for its Jersey operations to support the client compliance programme. You will manage financial crime risk as the Money Laundering Compliance Officer and oversee compliance activities for supervised clients.
The role demands strong compliance knowledge and leadership skills, with responsibilities including risk monitoring and engaging with senior stakeholders. Benefits include an attractive remuneration package, wellness programs, and flexible working arrangements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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