Your search returned 122 results

Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.

A leading financial and fiduciary services business in Guernsey is seeking a detail-orientated individual to act as a key contact in the on-boarding and risk profiling of new clients. 

A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.

On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business.

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.

We’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence.

We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing with any ad-hoc projects which are given to you within your day to day. You will also deal with Compliance monitoring, (including periodic reviews and reporting) and AML/CFT advice and guidance when needed.