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Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.

We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.

Discover your full potential with access to tailored professional development opportunities in a supportive team that values employee health and wellbeing in a friendly environment.

Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.

Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.

Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.

A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.

Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.

A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.

Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business activities.