Average salary: £35,000 /yearly
More statsGet new jobs by email
- £32k - £41k per annumEstimated...We’re looking for an AML Analyst to join a busy and supportive team within a leading international investment firm. You’ll assist with client onboarding, AML reviews, screening and ongoing compliance across customers, investors and portfolio companies. You’ll also help with...SuggestedPermanentFull-time
- £36k - £46k per annumEstimated...have at least five years’ experience in compliance, an ICA qualification or equivalent, and a strong background in AML and financial crime, including SAR submissions. This is an exciting opportunity to help strengthen and streamline the...SuggestedLong-term contractPermanentFull-time
- £45k - £59k per annumEstimated...advice and guidance to stakeholders across the organisation. Support compliance monitoring and oversight activities. Assist with AML, CFT, and financial crime prevention initiatives. Monitor regulatory developments and assess their impact on the business. Build...Suggested
- £48k - £62k per annumEstimated...We’re partnering with a leading financial services business in Guernsey to appoint an experienced AML Review Team Manager. In this pivotal role, you’ll lead a specialist team delivering AML monitoring and customer quality risk reviews across both individual and corporate clients...SuggestedPermanentFull-time
- £41k - £55k per annumEstimated...What you’ll do Support the onboarding of new clients and business relationships. Assist with customer due diligence, KYC and AML reviews. Conduct risk assessments and help maintain effective risk controls. Review documentation to ensure compliance with internal...SuggestedFixed-term contract
- £42k - £54k per annumEstimated...Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC. Duties will include onboarding new...SuggestedPermanentFull-time
- ...ll Need Experience within onboarding, compliance, risk, KYC, CDD or a related financial services function. Good understanding of AML, CDD, client onboarding and regulatory risk requirements. Knowledge of FATCA, CRS and risk review processes would be advantageous....SuggestedFlexible hours
- £46k - £58k per annumEstimated...dedicated fund administration experience. • Expertise: Deep technical knowledge of GFSC regulations, the Protection of Investors law, and AML frameworks. • Leadership: At least 2 years of proven experience in people management. • Skills: Excellent communication skills and...SuggestedPermanent
- ...processes, controls, efficiency and the overall client experience. What You’ll Need Strong experience in onboarding, compliance, risk, AML, KYC or CDD within a regulated financial services environment. Detailed understanding of account opening, customer due diligence and...Suggested
- £66k - £87k per annumEstimated...management, ExCo and Board. • Review compliance risks, controls and processes and recommend improvements. • Support regulatory and AML-related projects, including CDD and client risk assessment work. • Deputise for the Head of Compliance where required. About You...SuggestedPermanent
- £53k - £69k per annumEstimated...in Guernsey. We are seeking a proactive compliance professional with strong knowledge of Guernsey regulatory requirements, particularly AML/CFT/CPF, and ideally around five years’ experience within financial, fiduciary, funds or private wealth services. The role will support...Suggested
- £48k - £62k per annumEstimated...would also be advantageous : ~ Strong technical knowledge and detailed understanding of Guernsey regulatory requirements, including AML/CFT/CPF obligations; holding an ICA Diploma or being willing to undertake this level of professional study. ~ Ideally at least five...SuggestedOn-site
- £32k - £42k per annumEstimatedAre you ready to take the next step in your career with a globally renowned investment management firm? Our client is looking for a Compliance Analyst to bring expertise, dedication, and a keen eye for detail to their Channel Islands team. You’ll provide support in ensuring...SuggestedTraineeshipShift work
- £39k - £52k per annumEstimated...experienced Compliance Manager to join their Jersey-based team. The successful candidate will oversee compliance monitoring, CDD reviews, AML/CFT obligations, onboarding processes, and team management within a fast-paced fund and trust services environment. Applicants should...Suggested
- £33k - £42k per annumEstimated...professional to join a growing compliance function within a regulated financial services environment. This role offers broad exposure to AML, sanctions, financial crime and compliance activities, making it an excellent move for someone looking to build a long-term career in...SuggestedLong-term contractFlexible hours
- £46k - £61k per annumEstimated...• Sign off standard-risk compliance matters within delegated authority and escalate higher-risk cases appropriately. • Assist with AML/CFT/CPF procedures, manuals, screening and compliance monitoring. • Maintain compliance registers, trackers, KRIs and action schedules...Permanent
- £42k - £55k per annumEstimated...Previous experience within Compliance, Financial Crime, Risk or a related function within financial services. Strong understanding of AML, CFT and regulatory compliance requirements. Experience within fiduciary, funds, corporate services or a related financial services...
- £79k - £102k per annumEstimated...functions. Provide strategic guidance on regulatory, compliance and risk matters across the business. Maintain and enhance compliance, AML and financial crime frameworks, policies and controls. Act as a trusted adviser to senior leadership and key stakeholders....Flexible hours
- £33k - £42k per annumEstimated...Officer and Head of Compliance, helping maintain effective financial crime processes and controls. What You’ll Be Doing • Supporting AML, CFT, sanctions and wider financial crime administration. • Assisting with Suspicious Activity Report records and related...Permanent
- £38k - £49k per annumEstimatedOur client is an independent, family-owned business with over three decades experience in international wealth structuring and administration seeking to recruit a Senior Fund Accountant, Guernsey. Overall purpose of the role: The Senior Fund Accountant acts as a key point...Permanent
- £38k - £50k per annumEstimatedAn independent Fiduciary and Fund Administration business has a vacancy for a Senior Fund Administrator. The Senior Fund Administrator will act as a key point of contact for a portfolio of clients under the direction of a manager and will be expected to provide accurate, well...Full-time
- £34k - £43k per annumEstimatedOur client is an independent, family-owned business with over three decades experience in international wealth structuring and administration seeking to recruit a Senior Fund Administrator, Guernsey. Overall purpose of the role: The Senior Fund Administrator acts as a...Permanent
- £40k - £51k per annumEstimatedOur client is seeking an Analyst to join its Data Analysis & Returns Team within the Financial Crime Division. This role offers the opportunity to analyse regulatory data, identify financial crime risks, support on-site inspections, and contribute to sector-wide risk assessments...PermanentFull-time
- £45k - £60k per annumEstimatedOur client, a leading professional services organisation, is seeking an experienced Business Analyst to join their growing team. This is an excellent opportunity to drive business change, improve systems and processes, and support key transformation initiatives across Governance...PermanentFull-time
- £49k - £63k per annumEstimatedWe are partnering with a leading financial services regulator to recruit a Business Analyst to join their Finance, Strategy and Change division at a pivotal stage of growth. This role offers the opportunity to drive strategic project delivery by translating business needs into...PermanentFull-time
£30k - £80k per annum
Trainee Data Analyst Salary: £30,000 - £80,000 per annum Job Guarantee Complete the programme and get a job or get your course fees back. Looking to start a career in Data Analysis? We are offering a structured pathway into Data Analysis, designed to help you enter...TraineeshipFlexible hours- £35k - £44k per annumEstimatedSupport the delivery of accurate data analysis and statutory returns, ensuring high-quality information is available to inform decision-making and meet regulatory requirements. Key Responsibilities Collect, validate, and analyse data to produce accurate reports and ...
- £41k - £55k per annumEstimatedAn exciting 12-month fixed-term opportunity for an experienced Business Analyst to support strategic projects, operational improvement initiatives, and organisational change programmes within a leading financial services environment. Working as part of a Change team, you’ll...Fixed-term contract
- An exciting opportunity has arisen for an experienced Senior Business Analyst to join a leading organisation on an 18-month fixed-term contract. The successful candidate will support a major data transformation programme, helping to deliver modern cloud-based systems and enhanced...Full-timeTemporaryFixed-term contract
- £54k - £69k per annumEstimatedOur client is seeking an Analyst to join its Banking and Insurance Division, supporting the supervision of banks, insurers and other regulated financial services businesses. This is an excellent opportunity for candidates with experience in banking, insurance, auditing, actuarial...PermanentFull-time