Aml jobs in Channel Islands

 ...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... 

 ...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... 

 ...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... 

 ...recommend process improvements. • Financial Crime Compliance Support: Assisting with Client Due Diligence (CDD) processes and tracking AML project remediation within the Financial Crime Compliance Team. • Policy & Regulatory Alignment: Supporting the MLCO with the... 

 ...ensuring adherence to regulatory requirements and internal policies across multiple jurisdictions. This role requires strong knowledge of AML/CFT regulations, risk management, and corporate governance within the financial services sector. You will work closely with senior... 

 ...of controls across insurance business processes. • Undertake thematic and sample-based reviews covering CDD, screening, sanctions and AML trigger events. • Identify control weaknesses, regulatory risks and emerging issues. • Maintain accurate working papers, evidence,... 

 ...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... 

 ...and mentor junior team members, paralegals, and trainees. • Handle file onboarding, time recording, billing, and strict adherence to AML/CDD procedures. • Participate in business development events, market seminars, and client relationship management. Key Requirements... 

 ...We are seeking a highly organised and detail-focused AML File Reviewer to join a leading wealth management organisation in Guernsey on a fixed-term contract for 3 months. This role will support an AML project through document management, accurate data input, internal liaison... 

 ...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... 

 ...projects. • Practice Management: Manage time recording, billing, and collections efficiently, while ensuring strict compliance with CDD and AML procedures. • Business Development: Contribute to firm growth by identifying cross-selling opportunities, attending client events,... 

 ...Deputy MLCO, DMLRO and DCO responsibilities across a range of regulated entities. The successful candidate will lead financial crime, AML/CFT and compliance monitoring activities while working closely with senior stakeholders and regulatory bodies. Applicants should possess... 

 ...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... 

 ...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... 

 ...We are partnering with a leading financial services provider in Jersey to recruit a Compliance Manager. 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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,... 

Are 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...

 ...Suspicious Activity Report reviews and sanctions matters. • Contributing to remediation and control improvement work. • Supporting AML, CFT, CPF and wider financial crime controls. • Assisting with policy development and regulatory projects. • Preparing management information... 

 ...• 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... 

 ...security pricing and internal investment records. • Prepare and check fund regulatory returns and FATCA/CRS reporting. • Complete AML documentation for Fund Managers. • Prepare administration reports for inclusion in fund Board packs. • Assist with regulatory requirements... 

 ...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... 

 ...supportive and collaborative environment. The role would suit an enthusiastic and motivated individual with previous exposure to CDD, KYC, AML/CFT, or compliance who is keen to continue developing their technical knowledge and professional qualifications within the industry.... 

 ...and thematic analysis. • Support remediation activities and improvements to policies, procedures and controls. • Provide guidance on AML/CFT, sanctions, fraud, bribery, corruption and tax evasion risks. • Assist with CDD, EDD, client risk assessments, ongoing monitoring... 

 ...responsibilities, including the assessment of internal suspicious activity reports. What You Need • Extensive experience in compliance, AML/CFT/CPF, risk or regulatory assurance, ideally including at least five years within a compliance environment. • Strong, demonstrable... 

 ...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... 

 ...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... 

Our 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...