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Join a multi-jurisdictional provider of fund/corporate/private wealth services where, as CDD Specialist, you will work with the Administration/Review/Compliance/Onboarding teams with the support of subject matter specialists.

A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.

Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.

We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.

Are you looking to kick start your career in Risk and Compliance? We have a superb entry-level role with a friendly and knowledgeable Global Client Take-on Team, where you will learn all aspects of global client onboarding, due diligence and compliance.

An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.

This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.

A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.

Working as a Senior Intelligence Manager you will be responsible for assisting the Head of Intelligence with the leadership and development of the Intelligence team.

Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.