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Your search returned 45 results

  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 24083

We have an exciting opportunity for a temporary CDD/Onboarding Administrator to join our client’s dynamic team. 

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 24054

We are seeking a meticulous and self-driven Periodic File Reviewer for a 12-month contract with a prestigious financial services provider in Guernsey.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24053

We are seeking a meticulous and self-driven Periodic File Reviewer for a prestigious financial services provider in Guernsey. 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24048

Our client, a leading financial institution in Guernsey, is seeking a seasoned professional to step into the role of VP, MLRO & MLCO.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24032

We are working with a leading professional services firm to recruit a New Business Assistant Manager for their expanding support team. 

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 24020

We are supporting a leading wealth management firm in their search for a Financial Crime Manager on a 12-month contract.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 24019

We are seeking an Assistant Compliance Officer to join a Renowned wealth management organisation in Jersey on a 12-month contract.

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 24005

We are seeking an experienced AML Contractor for a 6-month fixed-term contract to support a well-established compliance team within a leading financial services firm.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 23989

Our client, a leading wealth management firm, is seeking a Financial Crime Analyst in Jersey.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 23935

We are working with a prestigious financial services firm to find a Senior Onboarding Administrator to join their Guernsey team.

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