Average salary: £35,000 /yearly
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- £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
- £36k - £45k 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
- £48k - £64k per annumEstimated...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...SuggestedPermanentFull-time
- £47k - £62k 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
- £38k - £51k per annumEstimated...Our client, a respected name in the financial services sector, is seeking a meticulous, experienced Senior Administrator – AML Reviewer to strengthen its team. This is a permanent opportunity for a detail-oriented professional who excels in anti-money laundering (AML) review...SuggestedPermanent
- £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
- £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
- £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
- £40k - £54k per annumEstimated...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...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
- £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
- £51k - £66k per annumEstimated...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...SuggestedPermanentFull-time
- £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
- £35k - £46k 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
- £31k - £42k per annumEstimated...control- type function within a regulated Financial Services Business ~Relevant compliance qualification ~Demonstrable knowledge of AML regulations SKILLS & ATTRIBUTES: ~Work well independently and pro-actively ~Ability to learn different business systems and processes...Permanent
- £28k - £36k per annumEstimatedAre 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...TraineeshipShift work
- £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
- £29k - £38k per annumEstimated...sophisticated approach to unit-linked operations and are currently enhancing their second line of defense to ensure a robust and independent AML/CFT/PF control environment. The organization is defined by a culture that is technical, aspiring, and trustworthy, prioritizing a human...
- £54k - £72k 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
- £45k - £58k per annumEstimated...experienced Compliance Manager to join their Jersey-based team. The successful candidate will oversee compliance monitoring, CDD reviews, AML/CFT obligations, onboarding processes, and team management within a fast-paced fund and trust services environment. Applicants should...PermanentFull-time
- £83k - £110k per annumEstimated...stakeholders ~Oversee the day-to-day administration of trusts, companies, and other offshore structures ~Ensure full compliance with AML/CFT regulations, internal policies, and fiduciary duties ~Lead on client onboarding, ongoing KYC reviews, and periodic risk assessments...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
- £35k - £44k per annumEstimated...crime controls as required to assess, evaluate, report and minimise Compliance risk within the business. Assist with general compliance/AML/CFT/CPF queries. Assist with the monitoring of various functions against procedures to ensure compliance with various regulatory...Full-timeNight shift
- £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
- £38k - £50k per annumEstimated...: Carry out tasks assigned as part of the annual Compliance Monitoring Programme. • Risk Mitigation: Assist with general compliance, AML, CFT, and CPF queries. • Screening & Analysis: Review hits from overnight name screening, conduct ad-hoc screening on client principals...PermanentHybrid workingNight shift
- £36k - £48k per annumEstimated...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....Long-term contractPermanent
- £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