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Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.

Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.

Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.

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 lifecycle management requests.

Our client, an international provider of corporate services, global expansion, active wealth, pensions, incentives, and fund solutions, is seeking a Trust Compliance & Operations professional to join their team on a contract basis.

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 tasks, with a specific focus on client onboarding and due diligence processes.

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 tasks, with a specific focus on client onboarding and due diligence processes.

If you hold a governance or compliance qualification and are passionate about embracing new technologies, we have the perfect role for you! We are currently seeking a Business Assurance Officer to deliver a robust client entity periodic review process in Jersey to ensure that client entity files remain up to date.

Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an AML/CFT/CPF programme.

Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed reporting on the results of testing performed for discussion/analysis.