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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 three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax...
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.
Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a...
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.
Great Opportunity to join Global Market Leader looking for a dynamic IT Support Professional to join them in their City Offices on an itial 6 Month Contract. The role will be a mix of desktop and remote support as well as working on roll out projects...
We have a superb 3 month contract opportunity for a Bookkeeper, where you will undertake the finance processing functions and assist with the day-to-day business administration of the UK/CI business.
We have a new opportunity for a File Reviewer to join one of Guernsey’s leading …
I am currently recruiting for the position of Operations Analyst to join my client located in Glasgow City Centre. The role is offered on a temporary 12-month contract working Monday to Friday, from 9 am to 5:30 pm, featuring a hybrid work arrangement of...
A superb opportunity for a Financial Business Analyst to join a commercial firm supplying energy to homes and businesses in Guernsey, Jersey and the Isle of Man.