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Our client, a leading global bank, is seeking an experienced fiduciary and compliance/client remediation professional to work on an AML related remediation project until the end of 2021.

The successful candidate must have the requisite experience and the ability and confidence to escalate issues.

Contact Suzy to find out more!

KYC/AML Analysts required to work remotely on an ongoing project (Circa 6 months initially). Applicants will be well versed in project management and business analysis methodologies whilst acting as a subject matter expert on all high risk processes, providing support and guidance to colleagues and internal stakeholders as and when required.

KYC/AML Analysts required to work remotely on an ongoing project (Circa 6 months initially). Applicants will be well versed in project management and business analysis methodologies whilst acting as a subject matter expert on all high risk processes, providing support and guidance to colleagues and internal stakeholders as and when required.

We're seeking an experienced AML Analyst on behalf of our client, a leading international Bank, on a 6 month basis, possibly longer.

In this key role, you will be reviewing high risk files and summarising findings, liaising with senior colleagues, clients and intermediaries to gather required documentation, making recommendations and taking decisions

Previous AML experience, a highly analytical mind-set, report writing skills and knowledge and experience of complex corporate structures (e.g. Trusts) are required for this role.  Candidates will ideally hold a relevant qualification (e.g. Advanced ICA, or similar).

There may be the potential to work remotely in this role.

A fantastic opportunity for a degree educated individual, or A Level school leaver to train as a Compliance Administrator at a leading independent provider of fiduciary and administration solutions based in Jersey.

Reporting to the Compliance Manager and supporting the Compliance Department, the Trainee Compliance Administrator will be responsible for reviewing and approving due diligence, the ongoing maintenance of compliance records and registers, the certification of documents and assisting with Liaison Notices.

This is a great entry level role for a candidate wishing to study and obtain professional qualifications in the compliance field.  

Our client is looking for a Global Head of Compliance to join them on a permanent basis. You will be responsible for developing and maintaining an effective compliance framework across international jurisdictions, assess and develop internal systems policies and procedures whilst working closely with jurisdictional Heads of Compliance.

The ideal candidate will have extensive experience working in Compliance along with experience in Trust and Corporate environment and ideally Funds services. You will need a strong knowledge of AML and CFT legislation and have previous experience in a similar level role. Contact Ollie for more information.  

A great temporary assignment for an experienced File Reviewer at a global provider of tailored corporate, fund and private wealth services for an initial 3 month period, possibly longer.

This role sits within the Client Solutions Team, working alongside the Regulatory Compliance and Company Secretarial teams and the appointed candidate will ensure that all client files are reviewed and updated to meet regulatory requirements.

Our client, a Guernsey based global provider of wealth management, corporate and fund solutions is seeking an experienced File Reviewer on a 3-6 month fixed-term contract basis.

Key responsibilities of this role will include reviewing client files, risk rating clients and ensuring appropriate levels of screening are carried out, reviewing client CDD and monitoring client business.

The successful candidate will have 2+ years’ relevant experience, with good knowledge of funds and regulatory requirements and will hold a relevant qualification, or be studying towards one.

A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department.

Key responsibilities of this role will include reviewing client files to ensure they are being maintained in accordance with agreed standards, risk rating clients and ensuring appropriate levels of screening are carried out, reviewing client CDD and monitoring client business and codes of practice.

The successful candidate will have 2+ years’ relevant experience, with good knowledge of trust and
company law, fiduciary principles and regulatory requirements and will hold a relevant qualification, or be studying towards one.

Our client is looking for a Compliance Manager/Assistant Manager to join their busy team in Jersey for a 12month contract. This role will involve supporting the designated Compliance Officer, prepare draft board reports and other management reports for review by the designated Compliance officers. Additionally, you will draft and present Compliance Management Information for quarterly and monthly reports at Board and Committee level.