Your search returned 54 results

Working closely within the Risk and Compliance team, you will be take part of the ongoing AML/PR remediation project.

Our client is currently look for an administrator to join their Risk and Compliance team.

Working as part of the Risk and Compliance team, you will be responsible for providing professional anti-financial crime advice and acting as a role model for both the first and second line in terms of best in class anti-financial crime.

On behalf of our client, a global provider of wealth management solutions, we’re seeking an experienced Funds AML/KYC candidate for a temporary assignment on a 6 month contract basis. 

On behalf of our client, a global provider of wealth management solutions, we’re seeking an experienced Funds AML/KYC candidate for a temporary assignment on a 6 month contract basis. 

Our client is looking for a Higher Officer to join their Treasury and Exchequer department for a temporary period. You will assist with compliance activities in relation to reporting obligations of the financial industry.

Our client is looking for an AML Project Specialist to join their Risk & Compliance team in Jersey on a contract basis. Key responsibilities include undertaking the CDD process for clients in accordance with regulatory and internal processes & procedures; undertake periodic reviews and assist with any ad hoc projects as necessary.

A world-leading provider of fund administration services is seeking a Compliance Administrator to join its expanding Guernsey team.

Our client, a boutique provider of fiduciary services, is seeking a Temporary File Reviewer to assist with a project on a 3 month contract basis, starting ASAP.

Our client is looking for a Compliance Manager to join their Compliance team on a FTC until the end of 2021.