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Our client is seeking an Assistant Manager, Periodic Review to drive AML/CFT and client monitoring processes across a global business. 

Our client is seeking an Assistant Manager, Periodic Review to drive AML/CFT and client monitoring processes across a global business.

We are supporting a client in Guernsey with the appointment of an Assistant Compliance Manager & Nominated Officer to strengthen their Compliance team.

We are partnering with a client to recruit a Senior Analyst within their Financial Crime Division, a key part of the Bailiwick’s regulatory framework. 

We are working with a client to recruit an experienced Senior Business Analyst on a fixed-term contract to support a major data and IT transformation programme.

We are supporting a client in the search for a Data Scientist on a fixed-term contract within a Risk and Operations function driving major data transformation.

We are supporting a client in the search for an experienced Deputy Director to play a pivotal role within their Risk and Operations, Change and Project Management function.

Our client, a well-established fiduciary and financial services provider, are recruiting a Temporary Risk Reviewer (6m FTC) to support its trust department.

Our client, a well-established organisation in Jersey, is looking to appoint a CMP Analyst into their Compliance function.

We are partnering with a valued client to recruit a Compliance Analyst to support senior compliance professionals in meeting legislative and regulatory obligations.