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The AML Compliance team are responsible for delivering anti money laundering and financial crime support to the Savills UK business. The principle role of the team is to conduct due diligence ("CDD") checks on clients and counterparties, whilst also...
A bit about the team… The role of Client Onboarding Officer is to assist with the onboarding of new matters and new clients within Fieldfisher's systems, and to assist management and fee-earners in such ad-hoc tasks as would make use of their abilities....
An independent global law firm is seeking to hire an AML Risk & Compliance Lawyer to join their team in London with the option of hybrid working. This is an exciting new role involving daily interaction with stakeholders across the firm and therefore...
An exciting role for an ambitious compliance professional has become available in a unique area of expertise. We are searching for an assistant director of compliance in the eGambling and internet gaming arena This role is open to Guernsey based...
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
A Compliance based role for a highly organised, detail orientated individual at a leading name in wealth management solutions.
Assist in developing and maintaining risk, compliance and regulatory awareness and embedding a risk and compliance focused culture across the firm. 2-3 years previous experience and knowledge of the JFSC/GFSC/KYC/AML requirements and current regulatory...
This exciting role is for a growing Investment company to key carry out key positions, in Jersey on a part time basis. Five years continuous residence in Jersey required.
This exciting role for a growing Investment company to key carry out key positions, in Jersey part-time and take on some compliance duties for the London office.on a part time basis. Five years continuous residence in Jersey required.
Our client is seeking a Compliance Officer to ensure the daily compliance and AML monitoring is undertaken by the wider business. You will be responsible for making decisions and escalating issues to senior members of the team where required as well as...