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Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.

Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.

Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as well as other Crown Dependencies.

Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.

Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business.  The role will entail working towards a key persons position with the support of a training plan with your team whilst managing the day to day AML regulatory queries. Additionally you will be involved with regulatory inspections, audit reviews and drafting group, committee and board reporting.

Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements.  The role will entail undertaking group compliance validation tests, reviewing marketing material, creating efficiencies and enhancements to policies, processes and controls, applying Jersey regulations whilst managing day to day AML and regulatory queries and assisting with regulatory inspections, audit reviews and drafting group, committee and board reporting.

Our client is looking for a Registered Compliance Officer to join their team on a permanent basis to act as the appointed Compliance Officer and to work with colleagues to maintain a good compliance culture.

Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.

Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis. 

An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.