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
- £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
- £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
- £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
- £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
- £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
- £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
- £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
- £38k - £52k per annumEstimated...Our client, a leading financial services organisation, is seeking a Financial Crime Operations Manager to lead day-to-day AML, CFT, CPF, and sanctions operations. The role includes managing CDD/EDD, transaction monitoring, case management, and overseeing outsourced providers...SuggestedPermanentFull-time
- £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...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
- £55k - £72k per annumEstimatedOur client, are looking to appoint a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF and Sanctions activities, handling complex cases and supporting operational leadership. Key requirements include, but not limited to: * Conduct...Full-time
- £29k - £40k per annumEstimated...well-established financial services organisation, is seeking a Financial Crime Analyst to join their team. This role involves executing AML and financial crime controls, including CDD and EDD reviews, beneficial ownership analysis, and source of funds assessments. The...PermanentFull-time
- £24k - £32k per annumEstimated...closely with the compliance and onboarding teams to ensure all clients are onboarded efficiently and in line with Anti-Money Laundering (AML) legislation. KEY RESPONSIBILITIES: ~Administer the client onboarding process from start to finish, ensuring all documentation is...Permanent
- £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
- £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
- £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
- £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
- £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
- £48k - £62k per annumEstimated...dividend reinvestments • Managing cash dividend payments • Maintaining internal spreadsheets and administration records • Completing AML documentation for fund managers • Preparing market comparison reports • Monitoring shared investment email inboxes • Preparing...Permanent
- £36k - £47k 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,...Full-time
- £50k - £66k per annumEstimatedAP Technical are supporting a leading financial services organisation going through a major core banking transformation. This is a key role within the programme, working at the centre of a complex system change that will modernise our clients core platform. It is an opportunity...Permanent
AP Group
Guernsey14 days ago - Our client is a leading financial services organisation undertaking a significant core banking transformation programme. This is a high-profile initiative designed to modernise the bank’s core platform and strengthen its long-term operational capability. Candidates must be ...Long-term contractPermanent
