Mlro/mlco/co

Apex Group

Not specified
Strong understanding of guernsey regulatory regime
Advanced knowledge of aml cft cpf frameworks
Experience acting as mlco mlro or co
Apex Group is seeking a Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) to ensure regulatory compliance for client entities under the GFSC framework. The ideal candidate will have extensive experience in compliance within the financial services sector, particularly in Guernsey, and will be responsible for overseeing compliance monitoring, investigations, and governance

Job Summary

  • The role holder will act as the appointed Money Laundering Compliance Officer, Money Laundering Reporting Officer, and Compliance Officer for licensed client entities serviced by the Client Compliance team.
  • This position ensures that client entities meet all regulatory obligations under the GFSC framework, including AML/CFT/CPF requirements and compliance with applicable laws, rules, and codes of practice.
  • The individual will provide assurance to Boards of client entities, oversee compliance monitoring, and act as the primary point of contact for regulatory and law enforcement matters relating to these prescribed roles.

Matching Summary

Match Score: 85

Apex Group is seeking a Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) to ensure regulatory compliance for client entities under the GFSC framework. The ideal candidate will have extensive experience in compliance within the financial services sector, particularly in Guernsey, and will be responsible for overseeing compliance monitoring, investigations, and governance.

Skills & Requirements

Must-have

  • Strong understanding of Guernsey regulatory regime
  • Advanced knowledge of AML CFT CPF frameworks
  • Experience acting as MLCO MLRO or CO
  • Proven experience preparing SARs and investigations
  • Ability to interpret laws and implement changes

Nice-to-have

  • Exceptional communication skills at Board level
  • High attention to detail under pressure
  • Ability to challenge and influence stakeholders
  • Promoting strong compliance culture within teams

Key Requirements

  • Minimum 5+ years experience in compliance and AML
  • Professional compliance or legal qualification preferred
  • Strong working knowledge of Guernsey AML/CFT legislation
  • Experience preparing SARs and managing investigations

Work Rights

Not specified

Tailored Resume

Cover Letter