Average salary: £35,000 /yearly
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- £33k - £43k per annumEstimated...fiduciary business based in Guernsey. This role will support the compliance function in meeting regulatory obligations, with a strong focus on AML/CFT/CPF, fiduciary oversight, and risk control. Working closely with senior compliance leadership, the successful candidate will...SuggestedPermanentFull-time
- £49k - £63k per annumEstimated...periodically report thereon to the board. In this respect the functions of the MLCO include: Overseeing the monitoring and testing of IBCI's AML, CFT and CFP policies, procedures, controls and systems in place to assess their appropriateness and effectiveness. Devising and...SuggestedFull-time
- £29k - £39k per annumEstimated...We are seeking an experienced AML/CDD Officer to join a prestigious financial services firm based in Guernsey. This role involves supporting AML and CDD reviews, investor onboarding, and ensuring compliance with regulatory standards. The successful candidate will liaise with...SuggestedPermanentFull-time
- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...SuggestedFull-timeTemporaryFixed-term contractInterim
- £43k - £57k 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
- £34k - £45k per annumEstimated...inclusion are at the heart of everything they do. This is an exciting opportunity for a detail-driven compliance professional to support AML and investor onboarding processes for high-profile private equity funds. Key responsibilities include supporting AML / CDD reviews,...SuggestedPermanent
- £41k - £55k 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
- £33k - £43k per annumEstimated...Our prominent financial services client is currently seeking an experienced Senior AML Administrator. This role offers the opportunity to manage and enhance AML processes, including conducting due diligence on investors and providing AML guidance. You must have a strong background...SuggestedPermanentFull-time
- £32k - £43k per annumEstimated...Our client, a reputable fund services provider, is seeking an experienced Assistant Manager – AML to support its compliance function and regulated fund clients. Working closely with senior compliance professionals, the successful candidate will manage AML/CFT processes, oversee...SuggestedPermanentFull-time
- £37k - £49k per annumEstimated...Our client is seeking an experienced Compliance Manager with strong AML/CFT/CPF knowledge and leadership skills. In this key role, you’ll support senior management, offer regulatory guidance across the business, and contribute to the compliance monitoring programme. The role...SuggestedPermanentFull-time
- £42k - £56k per annumEstimated...Senior Analyst within their Financial Crime Division, a key part of the Bailiwick’s regulatory framework. This role involves conducting AML/CFT/CPF on-site visits, thematic reviews, and risk assessments across a diverse range of licensed firms. You will analyse complex data,...SuggestedPermanentFull-time
- £45k - £59k per annumEstimated...thematic reviews. Key Responsibilities • Assisting with licence applications, product approvals, exemptions, and enquiries from an AML/CFT/CPF perspective. • Supporting the planning and attendance of on-site visits, reviewing files, assessing risks, and preparing...SuggestedPermanent
- £46k - £59k per annumEstimatedAre you a detail-oriented professional passionate about maintaining the highest standards of compliance? Our client, operating within the dynamic and prestigious banking sector, is seeking an exceptional Money Laundering Compliance Officer to join their team. Based in the heart...SuggestedPermanent
- ...Our client, a leading global financial services provider, is seeking a Senior Funds & AML Services Take-On Administrator to join their Jersey-based team on a 12-month fixed-term contract. In this pivotal role, you’ll support the firm’s compliance and risk management objectives...SuggestedFull-timeFixed-term contract
- £27k - £37k per annumEstimated...monitoring controls, and ensuring regulatory obligations are met. Key responsibilities include reviewing higher-risk client files, carrying out AML-related searches, and maintaining compliance registers. The ideal candidate will have at least two years’ experience in a similar role,...SuggestedPermanentFull-time
- £27k - £36k per annumEstimated...regulatory standards. The role involves: • Ownership of compliance monitoring tests and identifying business risks • Supporting AML, CDD, and onboarding queries • Liaising with internal stakeholders on compliance matters • Assisting with compliance reporting, training...PermanentFull-timeHybrid working
- £39k - £53k per annumEstimated...regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman, and BVI. Candidates should also have comprehensive knowledge of AML regulations across Jersey, Guernsey, Cayman, BVI, and the UK. This is a great opportunity for a detail-oriented professional to grow...PermanentFull-time
- £29k - £39k per annumEstimated...seeking a meticulous and proactive Compliance Quality Assurance Reviewer to join their Compliance team. Reporting to the Compliance Manager (AML), this role focuses on conducting second line quality assurance reviews of AML file assessments, ensuring due diligence measures are...PermanentFull-time
- £27k - £36k per annumEstimated...Compliance Administrator to join their dedicated team. This role offers exposure to a broad range of compliance, risk management, and AML/CFT duties, alongside varied ad hoc projects for high-quality clients. The successful candidate will manage CDD processes, maintain accurate...PermanentFull-time
- £46k - £60k per annumEstimated...based in their Jersey office. The successful candidate will take charge of the company's Jersey compliance program, managing a small CDD/AML team. Working closely with the local management team in Jersey, you will be reporting into the Head of Compliance for Europe....Full-timeOn-site
- £21k - £26k per annumEstimated...Services business. In this role, the successful candidate will assist with day-to-day compliance monitoring, reporting, and supporting AML/CFT controls across a range of client entities. They will work closely with the MLCO and MLRO, help draft AML manuals and regulatory...
- £49k - £64k per annumEstimated...Risk Governance Panels. The Successful Candidate Will Have: • A strong understanding of the Handbook on Countering Financial Crime (AML/CFT/CPF). • Experience in producing high-quality reports. • Excellent analytical, research, and communication skills. • The...Permanent
- £30k - £40k per annumEstimated...through active participation in the firm’s Compliance Monitoring Programme. You will conduct testing across regulatory areas including AML, data protection, and conduct risk, while supporting the development of policies and procedures across multiple jurisdictions. The ideal...PermanentFull-time
- £36k - £47k 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
- £37k - £48k 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,...Permanent
- £33k - £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
- £47k - £62k per annumEstimatedInvestec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure...Full-time
- We are working with a client to recruit an experienced Senior Business Analyst on a fixed-term contract to support a major data and IT transformation programme. This role will play a key part in shaping future-fit, cloud-based information systems that replace legacy CRM platforms...Long-term contractFull-timeFixed-term contract
- £40k - £53k per annumEstimatedAn established organisation is seeking an Analyst to join its Banking and Insurance Division. This is a varied role that offers the opportunity to gain experience across diverse areas of the financial services sector, including banks, insurers, insurance managers, and intermediaries...Permanent
- £46k - £61k per annumEstimatedStep into a pivotal role as a Senior Analyst in our client’s Enforcement Division, where you'll be at the forefront of upholding regulatory integrity and combating financial crime within the Bailiwick of Guernsey. Your responsibilities will span from conducting thorough investigations...PermanentFull-time