Results 1 to 10
  1. Financial Crime Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Mar 2024

    This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...

  2. Financial Crime Compliance Specialist

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.

  3. Financial Crime Compliance Analyst (AVP)

    Location
    London
    Salary
    £300 to £334 Per Day
    Job Type
    Contract
    Posted
    14 Mar 2024

    Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered...

  4. Financial Crime Assistant Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Mar 2024

    Our client is seeking a Financial Crime Assistant Manager, to join their friendly team on a permanent full-time basis. You will be responding to business-wide screening requests, using an analytical approach to investigate potential financial crime...

  5. Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client is looking for a Financial Crime Analyst to ensure the delivery of high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.

  6. Business Analyst (Financial Crime)

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Mar 2024

    Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management),...

  7. Senior Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    14 Mar 2024

    A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.

  8. Financial Crime Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Mar 2024

    Our client thinks that their open and progressive work environment is something to shout about and are looking for a talented Financial Crime Assistant Manager who is looking for a platform to build a career.