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Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer for client supervised entities.

Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.

Join our client on an exciting 12-month contract opportunity in their Client Lifecycle Management team, where you’ll play a crucial role in providing guidance and support in respect of all new and existing client lifecycle management requests.

Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.

Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.

Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.

Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client lifecycle management requests.

Our client, an international provider of corporate services, global expansion, active wealth, pensions, incentives, and fund solutions, is seeking a Trust Compliance & Operations professional to join their team on a contract basis.

We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management tasks, with a specific focus on client onboarding and due diligence processes.

We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management tasks, with a specific focus on client onboarding and due diligence processes.