Results 1 to 10
  1. 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,...

  2. AML Manager - Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 May 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...

  3. Senior Audit Specialist

    Location
    Huddersfield, Yorkshire
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    6 May 2024

    Senior Audit Specialist Huddersfield office £40,000 - £50,000 pa DOE Privately owned firm that is committed to remaining independent Non-client facing Existing portfolio of clients within diverse set of industries and sizes Due to the nature of our...

  4. Senior Facility Specialist

    Location
    Reading, Berkshire
    Job Type
    Permanent
    Posted
    7 May 2024

    Senior Facility Specialist Location - Reading / Basingstoke Area Salary - £45,370 ( Negotiable dependent on relevant experience / qualifications) There is a possibility this role will require shift working. Why AWE? As part of our People Promise, AWE...

  5. Associate (Periodic AML Review)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...

  6. Assistant AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Individual with a Diploma level Compliance qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...