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Our client, a leading financial services organisation, is seeking a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF, and sanctions activities.

Our client, a leading financial services organisation, is seeking a Financial Crime Operations Manager to lead day-to-day AML, CFT, CPF, and sanctions operations.

Our client, a well-established financial services organisation, is seeking a Financial Crime Analyst to join their team.

We are working with a well-regarded regulatory organisation to recruit a Senior Analyst within its Banking and Insurance division.

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.