Senior Compliance Administrator

Location: St Helier, Jersey Type: Permanent Job #4158 Our client, an independent, owner-managed fiduciary company, is looking for a Senior Compliance Administrator to assist with the on-going development and maintenance of an effective compliance function. The ideal candidate will be in possession of a relevant professional qualification with sound technical financial services knowledge, preferably within […]

Client File Reviewer

Location: St Helier, Jersey Type: Permanent Job #4156 Our client, an independent, owner-managed fiduciary company, is looking for a Client File Reviewer to carry out periodic and ad hoc reviews of client entities and assist the Head of Compliance and Division Heads by helping to identify trends and the need for any remedial actions. The […]

Compliance Assistant

Location: St Helier, Jersey Type: Permanent Job #4090 Our client which is a leading offshore law firm is looking for a Compliance Assistant who will provide support to the compliance department in respect of monitoring and controls. The ideal candidate will hold an ICA qualification or be willing to study towards this with an understanding […]

Compliance Monitoring Manager – FTC

Location: St Helier, Jersey Type: Permanent Job #4068 Our client is an international, long-standing financial services provider and are currently seeking a Compliance Monitoring Manager on an FTC basis to manage the regulatory monitoring, review and reporting requirements within the compliance department. You will ideally have a relevant professional qualification with a proven track record […]

Assistant Manager – AML / Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4065 Our client is an international, long-standing financial services provider who are currently seeking an Assistant Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members. You will ideally have a […]

New Business Administrator

Location: St Helier, Jersey Type: Permanent Job #4062 Our client, who is a leading accountancy, tax and business advisory organisation is seeking a New Business Administrator to provide pan island client take-on services for their diverse client base. The ideal candidate will have excellent academics, possess some experience in dealing with client take-on and the […]

Manager – AML & Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4046 Our client is an international, long-standing financial services provider who are currently seeking a Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members. You will ideally have a relevant […]

Onboarding Administrator

Location: St Helier, Jersey Type: Permanent Job #4035 Our client, an independent financial services provider, is currently seeking an On-Boarding Administrator with responsibility for on-boarding new clients / investors, performing periodic reviews and ensuring robust CDD requirements throughout the business. The ideal candidate will have a recognised compliance qualification, have exposure within AML/CDD on boarding […]

Compliance Administrator

Location: St Helier, Jersey Type: Permanent Job #4021 Our client, an independent, owner-managed fiduciary company, is looking for a Compliance Administrator to support the compliance function by assisting with reviews of new clients, CDD projects and maintenance of client compliance databases. The ideal candidate will have experience in a similar role, be professionally qualified or […]

CDD Administrator

Location: St Helier, Jersey Type: Permanent Job #3851 Our client is an international, offshore business currently looking for an Administrator to provide comprehensive and confidential CDD services to the department..    Ideally candidates will have 1-2 years previous CDD experience, ideally working in an AML environment. Strong analytical and communication skills are essential. For further information please contact BES today […]