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 […]

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 […]

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 […]

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 Director – Head of Anti Financial Crime

Location: St Helier, Jersey Type: Permanent Job #3639 Our client is a rapidly expanding trust and funds business, currently looking for an experienced Compliance Director to lead and promote their Anti-Financial Crime strategy for the group together with supporting the wider compliance function. The deal candidate will hold a relevant compliance qualification, possess a comprehensive […]

Associate Director – Compliance Officer

Location: St Helier, Jersey Type: Permanent Job #3619 Our client is a rapidly expanding trust and funds business, currently looking for an Associate Director – Compliance Officer to assist with the design and implementation of their compliance framework and AML strategy and other high level compliance orientated duties. The deal candidate will hold a relevant compliance […]

Head of Jersey Compliance

Location: St Helier, Jersey Type: Permanent Job #3591 Our client is looking for a Head of Jersey Compliance who will work in conjunction with the team to manage the compliance function within the Jersey arm of the organisation. Ideally you will have considerable experience in senior regulatory roles in a multi jurisdictional financial services environment with expertise in […]