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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...
Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. What...
As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing...
A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...
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...
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,...
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...
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 Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...
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...