Average salary: £35,000 /yearly
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- ...dynamic financial services environment in Jersey. This role provides critical assistance to senior compliance personnel across regulated and AML-supervised entities, covering daily compliance tasks, CDD/ECDD reviews, risk assessments, and regulatory reporting. The ideal candidate...SuggestedFull-timeFixed-term contract
- ...Your focus will be to support the delivery of the Compliance Monitoring Programme, maintain robust systems and controls, and provide AML, Conduct, and Prudential regulatory support across the business. This is a varied role that will give you exposure across fiduciary, funds...SuggestedFixed-term contract
- £37k - £48k 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
- £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
- £33k - £43k per annumEstimated...Aid in regulatory reporting, FATCA/CRS submissions, and administration reports for Board Packs. Maintain internal spreadsheets, AML documentation, and monitor investment emails. Assist auditors, compliance, and project work as required. Requirements: ~1-3 years...Suggested
- £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
- £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
- £49k - £64k per annumEstimated...Assist with regulatory reporting, FATCA/CRS submissions, and administration reports for Board Packs. Maintain internal spreadsheets, AML documentation, and monitor investment emails. Support auditors, compliance, and project work as required. Requirements:...Suggested
- £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
- £30k - £39k per annumEstimated...bookkeeping skills, and a professional bookkeeping or accounting qualification (or exemption). Knowledge of trust and corporate structures, AML regulations, and systems such as Unity is desirable. This is an excellent opportunity to join a dynamic, client-focused team with...SuggestedPermanentFull-time
- £54k - £72k per annumEstimatedWe are seeking an experienced and proactive Compliance Manager to take ownership of the AML/CFT/CPF functions for our client. This is an exciting opportunity for a compliance professional with strong anti-financial crime expertise and a keen understanding of the financial services...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
- ...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
- £41k - £54k 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
- £37k - £51k per annumEstimated...a leading financial services organisation, is seeking a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF, and sanctions activities. The role involves managing complex CDD/EDD cases, investigating high-risk transaction monitoring and...PermanentFull-time
- £41k - £55k per annumEstimated...are partnering with a leading financial services provider in Jersey to recruit a Compliance Manager VASP. This senior role will oversee AML/CFT/CPF frameworks for regulated client entities, including acting as MLCO and MLRO where required. You will advise senior stakeholders...PermanentFull-time
- £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
- £41k - £56k per annumEstimated...requirements. This opportunity will suit a compliance professional who enjoys working in a regulated environment, has a strong understanding of AML and local regulatory requirements, and is keen to play an active role in strengthening compliance frameworks and best practice. KEY...Permanent
- £32k - £41k per annumEstimated...seeking a Senior Compliance Administrator to join their growing financial services team in Jersey. In this role, you will ensure robust AML/CFT and compliance frameworks, supporting both the business and clients in meeting regulatory obligations. The ideal candidate will...PermanentFull-time
- £28k - £37k 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
- £83k - £109k per annumEstimated...as required ~Liaise with external stakeholders such as banks, corporate administrators, and consultants to ensure compliance with KYC, AML, FATCA, CRS, and other legal requirements ~Take full responsibility for cash management, ensuring timely availability of funds,...PermanentOn-site
- £37k - £48k per annumEstimated...technology to drive efficiencies and enhance oversight ~Act as primary support to the MLCO, contributing to the development and application of AML/CFT and CPF policies and procedures ~Support the management of regulatory relationships, including engagement with the Jersey...Permanent
- £41k - £55k per annumEstimated...queries. They will be involved in onboarding clients and investors, overseeing capital calls and distributions, and ensuring compliance with AML, FATCA/CRS, and regulatory requirements. The ideal candidate will have at least 5 years of experience in fund administration,...
- £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
- £31k - £40k per annumEstimated...liaising with the regulator/FIU; assisting with regulatory inspections and filings; maintaining compliance manuals and registers; delivering AML/CFT monitoring and training; acting as a Compliance Signatory where required; supporting the Operational Business Risk Assessment and...Permanent
- £73k - £95k per annumEstimated.../ fund governance businesses ~Deep understanding of: ~Trust company regulation ~Fund structures (regulated and unregulated) ~AML/CFT frameworks ~Corporate and fiduciary governance SKILLS AND ATTRIBUTES: ~High integrity and professional credibility ~Skilled...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