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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...
Senior Analyst Pharmaceuticals We are currently looking to recruit a permanent Senior Analyst for one of our prestigious clients based in the Kent area. The role comes with a competitive salary and an excellent opportunity for your career to continue on...
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...
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.
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,...
Working within the Banking and Insurance Division, in this Analyst role, you will be responsible for analysing information provided by licensees and ensuring their behaviour meets regulatory expectations.
A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.
Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements. The role will entail...