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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...
Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters....
This is an exciting permanent opportunity for a Deputy Head of AML and Money Laundering Compliance Officer to join our client's professional team. You will support the delivery and ongoing maintenance of the financial crime compliance programs across the...
Our client is seeking a Senior Compliance Analyst, to join their friendly Compliance team, on a permanent full-time basis. You will take responsibility for the firm's compliance monitoring programme, monitoring the adherence to relevant regulations,...
Our client is seeking Associate Director AML & Money Laundering Reporting Officer Trust, to join their friendly team on a permanent full-time basis. The role will include receiving and investigating suspicious activity reports to assess whether external...
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
Itchyfeet Recruitment are seeking a skilled Investment Execution Analyst / Senior Administrator to be a vital part of our client's Investment Execution Team. With 3-5 years of relevant experience, a master's degree in Business or Corporate Law and...
Our client is seeking a Business Analyst, to join their Finance team on a permanent full-time basis. You will be working with different teams across the business to identify where there are business opportunities for improvements in processes, controls...
Our client has a new and exciting permanent full-time opportunity for an Equity Analyst. This role requires a deep understanding of financial markets, investment strategies, and a keen analytical mindset. You will work closely with portfolio managers,...
This is an exciting permanent full-time opportunity for a Research Analyst to join a dynamic team where you'll be responsible for designing and planning research projects, applying both quantitative and qualitative methods. Showcase your analytical...