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
- £38k - £50k per annumEstimated...assisting with regulatory returns, and contributing to the ongoing enhancement of the risk and control environment. Responsibilities include AML/CFT/CPF monitoring, maintaining compliance registers, supporting CDD and financial crime oversight, and assisting with regulatory...SuggestedPermanentFull-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
- £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
- ...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
- £31k - £40k 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
- £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
- £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
- £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
- £33k - £44k per annumEstimated...laundering, countering the financing of terrorism, and counter-proliferation financing. This role offers a chance to enhance our AML/CFT/CPF guidance, training, and monitoring framework while providing expert compliance advice. The successful candidate will deliver timely...Suggested
- £44k - £59k per annumEstimated...Jersey, London, and Singapore is seeking a skilled Compliance Manager to support its Jersey team. The role is focused on delivering expert AML/CFT/CPF guidance and training, while helping maintain a robust compliance environment. Working closely with the Senior Compliance...SuggestedPermanent
- £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
- £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...SuggestedPermanentFull-time
- £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,...PermanentFull-time
- ...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...Full-timeFixed-term contract
- £45k - £60k per annumEstimated...support the Senior Compliance Manager in the day-to-day running of the Compliance function, with a strong focus on enhancing the team’s AML/CFT/CPF advisory and training capabilities. This is a great opportunity for a compliance professional looking to step into a broad and...Permanent
- £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...Permanent
- £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
- £42k - £54k per annumEstimated...Guernsey and / or Jersey, Cayman and BVI. Familiarity with similar services in the UK or EU is advantageous, with comprehensive knowledge of AML regulations specific to Guernsey, Jersey, Cayman, BVI, and UK. You will be capable of working independently with substantial...Permanent
- £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
- £52k - £70k per annumEstimated...compliance leadership team, you will act as the primary support to the firm’s MLCO, contributing to the development and application of AML/CFT and CPF policies, and managing regulatory relationships with the Jersey authorities. KEY RESPONSIBILITIES: ~Lead, coach, and develop...Permanent
- £46k - £60k per annumEstimated...: Strong project management experience Familiarity with employee incentive structures Knowledge of customer due diligence and AML regulations Excellent communication and organisational skills A great role for someone who enjoys variety, autonomy, and making a...
- £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...
- £35k - £47k per annumEstimated...professional ready to step into a leadership role. The position would suit someone with previous experience in compliance monitoring, AML frameworks, and regulatory reporting — ideally at senior officer or assistant manager level — who is ready to take the next step in their...Permanent
- £54k - £71k 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
- £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
- £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
- £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