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Europa Trust Company
Watergardens 6, Suite 24, Gibraltar GX11 1AA

Phone: +350 200 79013
Web: http://www.europa.gi/

Company Profile

Compliance & Money Laundering Reporting Officer

Job ID: 51092
Job Views: 172
Location: Gibraltar
Job Category: Compliance Jobs
Employment Type: Full time
Salary: £23,000.00 per year
Posted: 06.22.2018

Job Description

Europa Trust Company are looking to recruit an experienced, self-driven, and results-oriented Compliance & Money Laundering Reporting Officer to be responsible for the oversight of the company’s anti-money laundering obligations

Job Requirements

 The ideal candidate must be knowledgeable in and will be responsible for fulfilling due diligence (compliance/KYC) requirements pursuant to applicable laws, regulations, guide-lines, internal procedures.

Degree qualified or industry recognised qualifications.

Experience with ViewPoint, and additional languages will be a distinct advantage.

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