Search Results: 26 vacancies
£59k - £80k per annumEstimated
...As the Funds & AML Services Take-On Manager, you will play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence processes. You will work closely with our Compliance and Risk Management teams to identify...
Suggested
Permanent employment
Local area
Offshore
£45k - £61k per annumEstimated
...written and verbal – essential for client servicing
Adherence to standards and procedures
Compliance / Regulatory monitoring / CDD / AML knowledge
Problem solving
Promotion of best practices
Able to work on own initiative
ICA Cert./Dip. in Compliance / AML...
Suggested
Flexible hours
£31k - £42k per annumEstimated
...documentation, this will include but not limited to: Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook (latest version),Entity activity is in-line with the profile, Ensuring minutes of meeting are recorded correctly....
Suggested
£78k - £104k per annumEstimated
...leadership or managerial role, with a demonstrated ability to effectively lead and develop high-performing teams.
A good understanding of AML / CFT, risk appetite and associated business practices.
The role holder must have the technical knowledge and ability to build...
Suggested
Flexible hours
...are looking for a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT stand point, and to complete all assigned tasks and processes, operating within established controls, guidelines and procedures on...
Suggested
Permanent employment
Contract work
Local area
£37k - £48k per annumEstimated
...positions for client licensees.
Tasks:
Assist the boards in the maintenance and continuous improvement of the firm's AML/CTF/CPF Business Risk Assessment and operational risk assessment
Preparation of quarterly/periodic Board reports;
Carrying...
Suggested
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
17 days ago
£29k - £39k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investment industry regulations...
Suggested
Local area
Holiday work
Flexible hours
...migration and manage any action required by the Administration Team.
You will need to have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation, good knowledge and understanding of Trust and Company administration, have excellent...
Suggested
Contract work
Fixed term contract
Work visa
£30k - £40k per annumEstimated
...communication skills, as well as the ability to prioritise and meet deadlines.
Ideally you will be fully or part-qualified in Compliance/AML, or another relevant professional body.
To apply for this role please send a copy of your CV to ****@*****.*** or...
Suggested
Permanent employment
Work visa
...within the finance industry, have an understanding of regulatory requirements, experience in customer quality risk reviews, knowledge of AML, with good IT skills.
The ideal candidate will be able to show strong attention to detail, have excellent time management and...
Suggested
Permanent employment
Work visa
£28k - £38k per annumEstimated
...Laundering/ client on-boarding role is desirable although not essential as full training will be given
• Good demonstrable knowledge of AML/CFT Rules and Legislation
• Working knowledge of Microsoft suite of applications particularly Excel and Word
• Hold, or be studying...
Suggested
Permanent employment
£35k - £47k per annumEstimated
...Provide a overarching quality of service to internal and external stakeholders
To develop understanding of the JFSC/ GFSC regulations and AML/ KYC legislation (Plus any others that are relevant) and how they impact the day-to-day activities.
More information about this...
Suggested
...to improve data integrity within the company’s core trust database. The role may also include support with other projects relating to AML, onboarding and fiduciary risk reviews, together with other projects as required from time to time. The role holder must ensure that they...
Suggested
For contractors
£34k - £46k per annumEstimated
...successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT framework place. This will allow the successful candidate to provide appropriate assurances and information to the Head of Risk and...
Suggested
Permanent employment
Full time
Work visa
£24k - £33k per annumEstimated
...teams.
The successful applicant will have experience within the fiduciary services environment with the ability to understand current AML/CFT legislation and be able to challenge current working practices, in addition you will have knowledge of anti-money laundering, as...
Suggested
Permanent employment
Local area
Work visa
...Onboarding team ( a sub team within the Active Wealth team ) predominately to
provide support for the preparation and completion of periodic AML and fiduciary risk reviews and also the onboarding of new
business. The role holder may be required to support the business with...
For contractors
£39k - £52k per annumEstimated
...successful candidate will have:
• A minimum of 10 years' experience in Trust/Company administration.
• In-depth knowledge of Guernsey AML regulations, Trustee and Director responsibilities.
• STEP qualified or equivalent.
For more information, please email: admin@...
Permanent employment
£36k - £50k per annumEstimated
...awareness of UK taxation for individuals and its impact on offshore structures
• High level awareness of current Anti-Money Laundering (AML) legislation and related codes of practice
• Transactional / restructuring experience
• Knowledge of Microgen 5Series and Laserfiche (...
Permanent employment
Work at office
Offshore
...usual tasks.
The successful candidate will have:
• Ideally 2 years’ experience within the finance industry with file review / CDD / AML experience.
• Experience in CRM databases and systems
• Knowledge of GFSC, AML, CDD and Risk requirements
• Tech savvy with...
Temporary work
...to improve data integrity within out client’s core trust database. The role may also include support with other projects relating to AML, onboarding fiduciary risk reviews, together with other projects as required from time to time.
The role holders must ensure that they...
Contract work
For contractors
Work visa
Flexible hours
