Your search returned 1,411 results
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...
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...
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.
Our client is seeking two Administrator, to join their temporary team for a period of 6 months on a full or part time basis. The ideal candidate with great computer literacy skills as the role will be lots of data imputing/basic admin roles. If you would...
Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
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),...
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.
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.
We have a great new opportunity for an Assistant Manager – Financial Crime to join …
Support group-wide compliance activities, safeguarding the company and allowing the service teams to excel in full confidence. You ll be part of a team that is operationally responsible for the Group's screening system, across all locations and Service...