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A well-known company which offers a full range of audit, assurance, tax, and corporate recovery and advisory services is seeking support and assistance for the Team.
Our client is seeking a Associate, Periodic AML Review Administration Team, on a permanent full-time basis. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect of all new and existing client...
As the Funds & AML Services Take-On Manager, you will play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence processes. You will work closely with our clients Compliance and Risk...
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
Do you have a financial services background and previous experience in audit or operational risk management? A vacancy has arisen for a Risk Assurance Officer to join our client’s forward-thinking and experienced team in Jersey.
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.