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
- £34k - £45k per annumEstimated...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...SuggestedPermanent
- £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
- £42k - £54k per annumEstimated...the take-on and setup of new clients, including the creation of SPVs, Limited Partnerships, and Trusts, ensuring compliance with KYC and AML policies. Additionally, will assist in organising board meetings, preparing minutes and resolutions, and interpreting key agreements....Suggested
- £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
- £54k - £69k per annumEstimated.... The ideal candidate will have experience in contentious regulatory matters along with knowledge of financial crime, sanctions, and AML‑related issue. They should demonstrate strong technical, drafting and analytical skills and be a collaborative team player with the confidence...SuggestedFull-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
- £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
- £51k - £66k per annumEstimated...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,...SuggestedPermanent
- £60k - £80k per annumEstimated...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...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
- £41k - £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...Permanent
- £73k - £93k per annumEstimated...~Deliver and oversee the firm's compliance and financial crime training programme ~Review and approve new business, ensuring robust AML/CFT and due diligence standards are maintained ~Drive continuous improvement across compliance processes, systems and policies ~Support...Permanent
- £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
- £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
- £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...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
- £60k - £80k per annumEstimated...Officer (CO), Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) to maintain effective compliance and AML/CFT/CPF frameworks ~Act as Deputy Key Person (DCO, DMLCO and DMLRO), providing support and continuity across key regulatory functions...
- £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
- £41k - £54k per annumEstimated...Guernsey-based team. This newly created role offers an excellent opportunity for a compliance professional with 3-5 years' experience in AML/CFT/CPF compliance, ideally gained within fiduciary or another regulated financial services environment, to join a growing business and...Permanent
- ...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
- £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
- £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
- £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
- £33k - £43k per annumEstimated...successful candidate will provide leadership to specialist teams, contribute to strategic decision-making, and play a key role in strengthening AML/CFT/CPF frameworks and supervisory outcomes. Applicants should possess strong financial crime expertise, excellent stakeholder...PermanentFull-time