Results 21 to 30
  1. Senior AML Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 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...

  2. Associate (Periodic AML Review)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...

  3. Associate, Periodic AML Review Administration

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...

  4. Administrator (CI Banking Support)

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    If you're looking to be part of a collaborative team at a leading independent offshore bank and trust company, this opportunity is for you!

  5. Business Risk Control Specialist AML - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Apr 2024

    Our client is seeking a Business Risk Control Specialist AML, to join their friendly team on a permanent full-time basis. You will provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across...

  6. Associate, Periodic AML Review Administration Team - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    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...