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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...
This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly...
Our client is seeking a Client Reviewer, to join their friendly team on a permanent full-time basis. You will undertake periodic reviews for new and existing client entities, ensure that review findings are concise, accurate and correctly recorded. The...
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....
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...
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...
An entry-level AML Administrator role has become available within the legal department of a reputable law firm. This position requires a detail-oriented individual with a keen interest in anti-money laundering processes and compliance. Client Details...
This is a fantastic opportunity for a Risk Reviewer to join a international group of …
Diligent, individual with an eye for detail sought to undertake periodic client reviews for Jersey clients covering Trust Company Business, Investment Business and Fund Services Business. You ll collate management information on the status of reviews for...