Deputy MLRO – Crown Dependencies; Isle of Man/Jersey
Job in
Maidstone, Kent County, ME14, England, UK
Listed on 2026-01-15
Listing for:
lloyds banking group
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A leading banking group is hiring a Deputy Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations for its operations in the Isle of Man and Jersey. This hybrid role requires outstanding knowledge of financial crime risk, excellent communication skills, and proven experience in handling suspicions and investigations. The position offers competitive compensation, a fantastic benefits package, and an opportunity to make a significant impact in regulatory transformation.
Applicants must have the legal right to work in these locations.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×