Search Results: 361 vacancies
£36k - £49k per annumEstimated
...We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary service provider.
Key duties will include:
To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and...
Suggested
Flexible hours
£52k - £70k per annumEstimated
...As the Funds & AML Services Take-On Manager, you will play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence processes. You will work closely with our Compliance and Risk Management teams to identify...
Suggested
Permanent employment
Local area
Offshore
£31k - £42k per annumEstimated
...We have an exciting new opportunity for an Assistant AML Manager- Funds to join a fiduciary service provider.
Summary of Responsibilities:
To work closely with the Head of Compliance and AML /CFT/PF Manager in delivering a robust AML/CFT programme for the Firm and...
Suggested
Flexible hours
£36k - £48k per annumEstimated
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Reports to AML Manager
As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on...
Suggested
£30k - £41k per annumEstimated
...corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in... ...and procedures and make appropriate recommendations to the line management, along with ensuring that the HNWI/Institutional clients are reviewed...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
£33k - £42k per annumEstimated
...What is the opportunity?
You will be a member of the Client Services Support – Periodic AML Review Administration Team. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect of all new and existing client lifecycle...
Suggested
Full time
Work at office
Hybrid work
Flexible hours
£44k - £60k per annumEstimated
..., corporate, and fund administration services. As a Senior Trust Manager, you will play a crucial role in delivering exceptional client service... ..., property and other asset classes
~Strong awareness of KYC, AML, CFT and GDPR requirements
~Good knowledge of and experience of...
Suggested
Permanent employment
Self employment
Local area
£41k - £54k per annumEstimated
...and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering... ...colleague experience.
·Accurate, timely production and analysis of management information to aid decision making to track and improve performance...
Suggested
Permanent employment
Flexible hours
£46k - £61k per annumEstimated
...and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering... ...Registry supervision and high-risk inspection program. The Examination, Manager will be responsible for leading the team of Examiners within the...
Suggested
Permanent employment
£39k - £50k per annumEstimated
...you ready to make an impact in the world of compliance and risk management? We are thrilled to offer an exciting opportunity for a Financial... ...boarding stage
~Advise on appropriate courses of action and advocating AML best practices
~Collation of key performance and risk metrics...
Suggested
Permanent employment
Hybrid work
£52k - £68k per annumEstimated
...We have a great new opportunity for an Compliance Manager ( 12 Month Contract ) to join an independent firm of chartered accountants.... ...Compliance Manager the Successful Candidate will assist the Head of AML Compliance/MLCO with the smooth running of the compliance function...
Suggested
Contract work
£36k - £48k per annumEstimated
...We have a great new opportunity for an Assistant Manager – Financial Crime to join a leading provider of legal services in Jersey.
Responsibilities... ...reviews in accordance with the Company Group Sanctions and AML policies procedures, the Compliance Monitoring Programme, and...
Suggested
We are seeking a talented Compliance Manager to join our client's team for a fixed-term contract lasting 12-15 months.
As Compliance Manager... ...and the development, implementation, and maintenance of the AML/CFT/CPF program.
Our client offers an enticing benefits package,...
Suggested
Contract work
Fixed term contract
Flexible hours
£34k - £46k per annumEstimated
...We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a reputable Fund and Fiduciary administration business... ...for assistance from employees in respect of compliance and AML/CFT matters.
Keep abreast of legal and regulatory standards and...
Suggested
Flexible hours
£40k - £53k per annumEstimated
...company with a strong presence in Jersey are looking for an Assistant Manager to join their Private Equity division. The successful candidate... ...of support to other team members. Strong knowledge of risk, AML, corporate governance, debt management and regulatory guidelines...
Suggested
Permanent employment
£43k - £58k per annumEstimated
Our client is a wealth management company seeking to recruit an Assistant Compliance Manager, Jersey.
Overall purpose of the role:
To act as... ...countering financing of terrorism and countering proliferation financing (AML/CFT/CPF) as well as prudential regulations
• Support the board in...
Permanent employment
Local area
£31k - £45k per annumEstimated
Reports to the Bank Account Management- Manager
The purpose of this position is to facilitate and manage the efficient processing of new account... ...regulations and compliance standards related to account opening (AML/CDD)
~Knowledge of Fund industry/Fund structures
~Technology...
£36k - £48k per annumEstimated
...the opportunity?
You will be a member of the Client Lifecycle Management Team and support the team with providing guidance and support in... ...Onboarding, Changes to Control, Ownership & Benefit and Periodic AML reviews in multiple jurisdictions.
What will you do?
Support...
Full time
Hybrid work
Flexible hours
£43k - £58k per annumEstimated
...We have a new opportunity for a General Manager to join the largest building supplies Merchant in the Channel Islands.
The successful role holder will be a strong leader with vision, exceptional people management and organisational skills and a strategic mindset. They...
Local area
£23.87k per annum
...Summary
We have an exciting opportunity for you to join our team as a Welcome Manager and lead a team of volunteers at property. The role embraces all areas of the experience: front-line service and operation, audience development, team leadership and strong collaboration...
Full time
Work at office
Holiday work
