AML Analyst
Location: St Helier, Jersey Type: Permanent Job #3681 Our client is a leading international Funds business and is looking for a AML Analyst who will specialise in AML/Counter Financing of Terrorism and assisting with CDD procedures. The ideal candidate will have good time management and organisational skills who has some knowledge of funds and AML regimes in […]
Client Onboarding Administrator
Location: St Helier, Jersey Type: Permanent Job #3669 Our client, a professional services organisation, is currently looking for a Client Onboarding Administrator who will be responsible for providing a comprehensive CDD service for all the clients within the group. Ideally candidates will have an excellent academic record, possess 3-5 years’ experience within an AML / CDD […]
AML Project Specialists – 6M FTC
Location: St Helier, Jersey Type: Contract Job #3642 Our client is an international professional services organisation, who are currently looking for AML Project Specialists to provide comprehensive and confidential CDD / AML services to the team. Ideally candidates will have previous CDD experience, ideally working in an AML environment with strong analytical and communication skills. […]
Compliance Monitoring Administrator
Location: St Helier, Jersey Type: Permanent Job #3578 Our client is looking for a Compliance Monitoring Administrator to assist with compliance monitoring, new business take-on and client diligence monitoring. The ideal candidate will hold or be working towards a relevant compliance qualification with previous experience in financial services, ideally Trust and Corporate sectors. For further information […]
Compliance Administrator
Location: St Helier, Jersey Type: Permanent Job #3140 Our client is an international, offshore business currently looking for a Compliance Administrator within their Risk and Compliance team. Ideally candidates will hold or be working towards a compliance qualification with relevant previous experience within professional services. Strong Trust and Company knowledge is required. This a great […]