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A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.

On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business.

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.

We’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence.

We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing with any ad-hoc projects which are given to you within your day to day. You will also deal with Compliance monitoring, (including periodic reviews and reporting) and AML/CFT advice and guidance when needed.

A world-leading provider of fund administration services is seeking a Compliance Administrator to join its expanding Guernsey team.

Under the guidance of the Compliance Manager, the successful candidate will assist in the day to day compliance operations including identifying, measuring and assessing risks and supporting the local management in managing and mitigating these risks.

This role will require a methodical and motivated individual with a strong academic background and a willingness to undertake further study.  Previous compliance or financial services experience would be beneficial.

Our client, a global bank with a presence in 75 countries, is looking for an Outsourcing Correspondent to join their busy and fast growing business.