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SAR Investigator (Temporary – 12 months)  Jersey | Temporaryref:12353  
In this role you will be responsible for carrying out investigations into financial crime committed both internally and externally. Daily duties will include collating, investigating and analysing suspicious activity reports, liaising with the JFSC and carrying out investigations. Applicants will need to have previous investigative experience gained from a financial organisation and ideally have knowledge of criminal law. For more information call Fran today!
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Saturday Sales Advisor – (Temporary On-going)  Jersey | Temporaryref:12336  
Our client is looking for experienced Sales Advisor to assist on the shop floor on a Saturday. Your main duties will involve; assisting and solving customers’ queries and complaints and achieving sale targets. Applicants must be educated to GCSE level with English and Maths at Grade C or above, have 1+ years’ experience in a sales/retail environment with exceptional customer service skills. This role is ideal for school/college students! For more information, contact Gemma.
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Senior Compliance Officer (Temp)  Guernsey | Temporaryref:12332  
Required to undertake compliance monitoring testing programme for the fiduciary business. Other duties include: providing advice, communicating with senior management regarding regulatory developments, acting as a Deputy MLRO, providing compliance induction training, and preparing regulatory returns.
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Client Accounting Assistant  Guernsey | Temporaryref:12317  
To provide maternity cover for a fully qualified accountant. Our client requires a part qualified ACCA, or fully qualified CAT/AAT candidate. Unqualified candidates with experience in captive accounting, regulatory and corporate work would also be suitable. The successful candidate will have a high level of computer literacy and be able to work on their own initiative.
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Temporary Private Transfers Clerk (3 months)  Guernsey | Temporaryref:12308  
Duties will include: inputting transfer data into system, liaising with clients’ agents to agree settlement dates and finalise settlement details and loading stocks onto system. The ideal candidate will have excellent attention to detail and be able to pick things up quickly. Experience in settlements/back office functions would be highly beneficial.
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