Average salary: £65,000 /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
- ...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
- £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
- £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
- £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
- £51k - £68k 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
- £41k - £54k per annumEstimated...thematic reviews. Key Responsibilities • Assisting with licence applications, product approvals, exemptions, and enquiries from an AML/CFT/CPF perspective. • Supporting the planning and attendance of on-site visits, reviewing files, assessing risks, and preparing...SuggestedPermanent
- £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...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
- £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...SuggestedTraineeshipShift work
- £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...SuggestedFull-timeNight shift
- £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...Suggested
- £33k - £42k per annumEstimated...for their sophisticated approach to unit-linked operations and are currently enhancing their first line of defense to ensure a robust AML/CFT control environment. The Opportunity As a senior member of the CDD/AML Team, the main purpose of this role is to strengthen the...SuggestedPermanent
- £33k - £41k per annumEstimated...supporting the wider global partnership through high-level operational and departmental duties. What you’ll be doing: • Postings & AML Compliance: Ensuring the timely posting of cash receipts and completing essential anti-money laundering checks on new payors in line...SuggestedPermanent
- £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
- £45k - £60k per annumEstimatedOur client is an independent, family-owned business with over three decades experience in international wealth structuring and administration seeking to recruit a Senior Fund Accountant, Guernsey. Overall purpose of the role: The Senior Fund Accountant acts as a key point...Permanent
- £33k - £44k 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, well...
- £37k - £49k per annumEstimatedOur client is an independent, family-owned business with over three decades experience in international wealth structuring and administration seeking to recruit a Senior Fund Administrator, Guernsey. Overall purpose of the role: The Senior Fund Administrator acts as a...Permanent
- £48k - £64k per annumEstimatedWe are recruiting on behalf of a financial services client for a Senior Business Analyst to support a major core banking transformation. This role requires strong experience with Temenos Transact (T24) and a proven background in complex banking change programmes. You will work...PermanentFull-time
- £44k - £61k per annumEstimatedAre you a dynamic and detail-oriented professional with experience in the Financial Services sector? Our client, located in the vibrant area of St Peter Port, Guernsey, is seeking a talented and motivated Temporary Senior Business Analyst to join their team. This is a fantastic...PermanentTemporary
- £33k - £42k per annumEstimatedWe are seeking a dedicated and motivated Compliance Administrator to assist our client in maintaining and strengthening their compliance and anti-financial crime framework. This is a permanent role within the financial services sector, where you will support essential compliance...Permanent
- £34k - £45k per annumEstimatedWe are looking for a talented individual for the role of an experienced Information System Analyst to join our clients in this excellent opportunity to showcase your skills and experience. Key responsibilities include responding to user queries and help requests from...PermanentFull-time
- £31k - £42k per annumEstimatedDue to continued growth, an exciting opportunity has arisen for an enthusiastic and ambitious Compliance Consultant to join our client’s team. Duties will include holding prescribed roles for clients (MLRO/MLCO/CO), building and maintaining strong relationships with clients...PermanentFull-time
- £35k - £46k per annumEstimatedOur client, a respected financial services organisation, is seeking a diligent Compliance Analyst to strengthen their second line of defence. In this role, you will support regulatory compliance through monitoring tests, register maintenance, and Archer updates. You’ll assist...PermanentFull-time
- £43k - £56k per annumEstimatedAre you ready to elevate your career in compliance? Join our client, a prominent organisation within the banking sector, as a Compliance Officer, MLRO & MLCO. Based in the picturesque St Peter Port, Guernsey, this permanent role offers an exceptional opportunity to make a significant...Permanent
- £42k - £54k per annumEstimatedWe are excited to represent our client, a prominent name in the banking sector, in the search for a Senior Compliance Specialist to join their team. Located in the picturesque hub of St Peter Port, Guernsey, this permanent role offers a unique opportunity to make a tangible...Permanent
- £40k - £54k per annumEstimatedOur client, are looking for an Operational Specialist who is a locally based individual responsible for supporting operational execution, regulatory oversight, and risk management within the Channel Islands business. The role provides dedicated oversight of outsourced service...Full-time
- £61k - £79k per annumEstimatedOur client, a leading independent provider of fiduciary and fund services, is looking to appoint a seasoned professional to steer their accounting service line. This is a pivotal role within a prestigious, multi-jurisdictional firm known for its commitment to technical excellence...
- £48k - £63k per annumEstimatedWe are partnering with a well-established organisation to recruit an Information Security Analyst to join their growing security team. This key role focuses on enhancing the company’s security operations, managing incidents, and driving cyber risk management across the technology...PermanentFull-time