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 […]

Business Support – Assistant Manager / Manager

Location: St Helier Type: Permanent Job #3677 Our client, a leading international fiduciary business is looking for a Manager / Assistant Manager to provide Business Support to the front office teams with expertise in onboarding the full suite of wealth structures, regulatory and statutory obligations and other support services. The ideal candidate will have proven […]

Team Leader – Periodic Review

Location: St Helier, Jersey Type: Permanent Job #3671 Our client, a professional services organisation, is looking for a Periodic Review Team Leader who will be working closely with multiple business lines and senior management to ensure strong adherence to KYC policies and client monitoring. Ideally candidates will have the ICA International Compliance Diploma or equivalent […]

Team Leader – Client Onboarding

Location: St Helier, Jersey Type: Permanent Job #3670 Our client, a professional services organisation, is looking for a Client Onboarding Team Leader to help provide a complete CDD administrative service to the organisation by ensuring compliant regulatory obligations and team development. Ideally candidates will have the ICA International Compliance Diploma or equivalent with relevant previous […]

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 […]

Compliance Manager – Non Key Person

Location: St Helier, Jersey Type: Permanent Job #3659 Our client is a leading international Trust and Funds business currently seeking a Compliance Manager with responsibility for ensuring monitoring of compliance, internal risk, regulation and control for their clients, with an additional DPO responsibility. The ideal candidate will have experience assisting the MLCO and Head of […]

Compliance Advisory Manager

Location: St Helier Type: Permanent Job #3650 Our client, a discretionary Investment manager is currently looking for a Compliance Manager to be responsible for the Risk and Compliance activities for the Jersey office whilst supporting the wider business. The ideal candidate will have significant experience in the provision of compliance advice / guidance, have a deep […]

Manager – Risk and Compliance

Location: St Helier, Jersey Type: Permanent Job #3648 Our client is an international professional services organisation who have a vacancy for a Compliance Manager who will be responsible for some key person duties combined with helping develop and maintaining the compliance programme for the group.   The ideal candidate will be an experienced risk and […]

Senior Officer – Trust Business Support

Location: St Helier Type: Permanent Job #3643 Our client, a leading international fiduciary business is looking for a Senior Officer – Business Support to work within a bespoke team providing the client facing teams with expertise including client on-boarding, statutory obligations and other management information ensuring a seamless client service. The ideal candidate will have […]

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. […]