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Our client, a provider of fund administration, has a vacancy for a Senior Manager, Client Compliance to join their growing team, where you will act as MLCO to Client Supervised entities.

Our client, a leading international provider of corporate, trust, tax, accounting, and fund administration services is looking for a Senior Compliance Administrator to join their team and be a proactive member of the Regulatory & Financial Crime Compliance department.

Do you have a good understanding of fiduciary services and AML? Our client is seeking a Compliance, Risk & Governance Associate to join their team on a 6 month contract basis where you’ll provide high quality support to the team by conducting the necessary compliance tasks to support the local business. 

We have an exciting new Sanctions Screening Analyst role to join an award-winning offshore bank, where you will contribute to the effective operation of the Customer Onboarding function.

A unique and strategic leadership opportunity focusing on operational excellence.

This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team, initially for a 3-month contract.

Our client, a leading wealth management group, has an exciting role to join a newly created team, to act as the first line of defence for the business.

Our client, an offshore law firm, is looking for an Associate to join their growing consulting team!

Our client, an offshore law firm, is looking for an Associate to join their growing consulting team!

A superb 12-month contract role at a prestigious global wealth manager for an experienced File Reviewer, performing CDD reviews and assessing risk for new client onboarding requests.