Results 1 to 10
  1. Money Laundering Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.

  2. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

  3. Money Laundering Reporting Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.

  4. Money Laundering Reporting Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.

  5. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.

  6. Money Laundering Reporting Officer (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Mar 2024

    Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...

  7. Investments Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Mar 2024

    Our client has a rare opportunity for an Investments Officer to join their established and experienced Investments team. The individual will be involved in all aspects of the Investment Team's provision of investment services to the private client teams...

  8. Investments Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Join established and experienced Investments team and be involved in all aspects of the provision of investment services to the private client teams across the Group. Primarily, support the Investment Team and assist with all aspects of the ongoing...

  9. Tech Enabled Money Laundering Investigator

    Location
    Northumberland
    Salary
    £35,092
    Job Type
    Permanent
    Posted
    19 Mar 2024

    HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with...

  10. Tech Enabled Money Laundering Investigator

    Location
    Manchester
    Salary
    £35,092
    Job Type
    Permanent
    Posted
    19 Mar 2024

    HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with...