Your search returned 14 results
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...
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,...
Individual with a Diploma level Compliance Qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...
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...
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.
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...
Strategic, analytical thinker sought to support the team with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the role of the MLRO for the Trust Wealth Management Europe Trust business. Must be...
Reporting to the Head of AML, in this role you will work as part of the Jersey AML Compliance team and will support the team with the management of financial crime risk and the provision of AML Advisory Services.
Our client is a global financial services business providing knowledge-based solutions to clients worldwide. For their long-established Guernsey operation we are looking to fill the role of the head of commercial compliance for their funds services...
Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT...