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We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary …
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,...
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....
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,...
We have an exciting new opportunity for an Assistant AML Manager- Funds to join a …
We have an exciting new opportunity for a Manager ( AML / CDD ) to …
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...