Results 41 to 50
  1. Compliance Administrator, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    22 Apr 2024

    Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing...

  2. AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Apr 2024

    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,...

  3. Senior AML Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    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...

  4. AML Manager - Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    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...

  5. Funds & AML Services Take-on Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...