Money Laundering Reporting Officer
GEN1035GENFU is hiring for Money Laundering Reporting Officer in St. Peter Port. Mid level. First seen August 11, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- GEN1035GENFU
- Where
- St. Peter Port
- Level
- Mid
- First seen
- August 11, 2026
- Listed via
- UKG
What the posting says
The role holder will act as the appointed Money Laundering Reporting Officer (MLRO) for Gen II Guernsey licensed business. This position ensures that Gen II meets all regulatory obligations under the GFSC framework, including financial crime requirements and compliance with applicable laws, rules, and codes of practice. The individual will provide assurance to the Gen II Board, oversee compliance monitoring, and act as the primary point of contact for regulatory and law enforcement matters relating to these prescribed roles. Employment: Full-time
Read more and apply on GEN1035GENFU's site
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