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
- £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
- ...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
- £40k - £54k per annumEstimated...Our client is seeking an Assistant Manager, Periodic Review to drive AML/CFT and client monitoring processes across a global business. You’ll work closely with teams to assess risks, implement improvements, and ensure regulatory excellence, while influencing key stakeholders...SuggestedPermanentFull-time
- £34k - £45k 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
- £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
- £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
- £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
- £44k - £61k per annumEstimated...Lead a High-Performing Financial Crime Team! Are you a proven leader with deep expertise in the AML and Financial Crime space? We are looking for a Financial Crime Manager to oversee the day-to-day operations of a specialist utility team. This is a senior-level opportunity...SuggestedPermanentFull-time
- £34k - £44k per annumEstimated...audit trails and case notes Assist with internal disclosures and information gathering for SARs. Maintain up-to-date knowledge of AML, CFT, CPF and Sanctions obligations. The ideal candidate would have previous experience in AML, financial crime, compliance or risk...Suggested
- £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...SuggestedPermanentFull-time
- £42k - £54k per annumEstimated...Our 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...
- ...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
- £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...PermanentFull-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...PermanentFull-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
- £27k - £36k 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
- £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
- £37k - £51k per annumEstimated...transaction monitoring and sanctions alerts with a high level of technical precision. • Providing subject matter expertise on Guernsey AML/CFT/Sanctions requirements. • Performing Quality Assurance (QA) reviews of analyst work to ensure accuracy and compliance. •...PermanentFull-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
- £31k - £43k per annumEstimated...process. • Ensuring all documentation aligns with local regulatory requirements. The Ideal Candidate: You should have a background in AML, financial crime, or risk management. This role is also a great match for entry-level or transition candidates with strong...PermanentFull-time
- £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
- £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
- £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
£70k - £80k per annum
...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. Responsibilities...On-siteJersey4 days ago
