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Step into a pivotal role as a Senior Analyst in our client’s Enforcement Division, where you'll be at the forefront of upholding regulatory integrity and combating financial crime within the Bailiwick of Guernsey.

Are you ready to make a significant impact in financial crime prevention? Join our client’s team as a Technical Specialist in Financial Crime, where you'll play a key role in delivering high-quality regulation within the Bailiwick of Guernsey.

We are seeking a Due Diligence Analyst/Senior to join our client’s experienced Due Diligence team in Guernsey on a contract basis.

We are seeking a Due Diligence Analyst/Senior to join our client’s experienced Due Diligence team in Guernsey.

We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project that involves conducting comprehensive file reviews for two high-profile clients.

We are seeking an experienced Compliance professional for an immediate start to support our client, a Guernsey-based boutique provider of tailored wealth management solutions.

We are looking for a talented and developing Administrator or an experienced individual to join a Client Take-on team and assist with all aspects of the client due diligence process.

Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer for client supervised entities.

Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.

In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced due diligence measures conducted accordingly.