Results 1 to 10
  1. AML Manager- Funds

    Location
    Jersey
    Posted
    3 Mar 2024

    We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary …

  2. Manager – AML / CDD

    Location
    Guernsey
    Posted
    6 Mar 2024

    We have an exciting new opportunity for a Manager ( AML / CDD ) to …

  3. AML Manager - Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Mar 2024

    The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...

  4. Deputy Head of AML

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Mar 2024

    Support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, be a key decision maker working closely with senior management to ensure the long term needs of the...

  5. Deputy Head of AML

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Mar 2024

    A newly created role for a Deputy Head of AML and MLCO, to support the delivery and ongoing maintenance of the financial crime compliance programmes across our client’s wealth management business in Jersey.

  6. Senior AML Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Mar 2024

    Self-motivated individual, with excellent management and organisational skills required to manage the work related to onboarding, ensuring that satisfactory and timely screening is completed on all parties in line with AML/CFT/CPF legislation. Minimum of...

  7. AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Mar 2024

    Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...

  8. AML Manager, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Mar 2024

    Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters....

  9. AML / CDD Specialist ( Contract )

    Location
    Guernsey
    Posted
    6 Mar 2024

    We have an exciting new opportunity for a AML / CDD Specialist ( Contract ) …

  10. Deputy Head of AML - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Mar 2024

    This is an exciting permanent opportunity for a Deputy Head of AML and Money Laundering Compliance Officer to join our client's professional team. You will support the delivery and ongoing maintenance of the financial crime compliance programs across the...