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Your search returned 54 results

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16260

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

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 16259

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

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 16256

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.

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16254

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. 

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 16247

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. 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 16245

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.

 

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16242

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.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 16234

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

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  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 16207

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.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16176

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

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Administrator - Compliance
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16260
Description

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

Apply
Client On-boarding Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 16259
Description

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

Apply
Director, Head of Anti-Financial Crime Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 16256
Description

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.

 

Apply
KYC/AML Analyst - 6 month contract
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16254
Description

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. 

Apply
AML/KYC Analyst, Funds - 6 Month Contract
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 16247
Description

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. 

Apply
Higher Officer
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 16245
Description

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.

 

Apply
AML Project Specialist (Contract)
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16242
Description

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.

 

Apply
Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 16234
Description

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

Apply
Temporary File Reviewer
  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 16207
Description

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.

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16176
Description

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

Apply
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