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Senior Guernsey MLRO & Regulatory Compliance Lead
Job in
Guernsey, Platte County, Wyoming, 82214, USA
Listed on 2026-08-29
Listing for:
Gen II Fund Services
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Gen II Fund Services in Guernsey is seeking a Money Laundering Reporting Officer (MLRO) to oversee compliance for licensed client entities. You will receive, evaluate, and determine the outcome of internal disclosures and report to the Board on AML/CFT matters.
The role requires coordination with the GFSC, FIS, and other authorities to ensure rigorous regulatory compliance and governance. This position demands strong leadership, in-depth knowledge of Guernsey AML/CFT statutes, and the ability to
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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