Average salary: £65,000 /yearly
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- ...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
- £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
- £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
- £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
- £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
- £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...SuggestedPermanent
- £41k - £55k per annumEstimated...queries. They will be involved in onboarding clients and investors, overseeing capital calls and distributions, and ensuring compliance with AML, FATCA/CRS, and regulatory requirements. The ideal candidate will have at least 5 years of experience in fund administration,...Suggested
- £31k - £39k 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...SuggestedPermanent
- £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 - £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...SuggestedPermanentFull-time
- £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
- £38k - £50k 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...SuggestedPermanent
- £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...
- £33k - £44k 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
- £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
- £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
- £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
- £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
- £41k - £53k 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
- £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
- £33k - £43k per annumEstimated...developments Person specification • Experience within a similar role in financial services • Understanding of GFSC regulations and AML requirements • Knowledge of collective investment schemes is advantageous • Working towards or willing to undertake a compliance or...PermanentFlexible hours
- £34k - £44k per annumEstimated...general experience in a similar role within the finance industry, and knowledge of, and experience working with, GFSC regulations and the AML Handbook, you may also hold or want to work towards a Compliance or AML qualification. You will need a “can do" attitude to help the...Permanent
- We are recruiting graduates for a 2026 Graduate Development Programme, offering a full-time, salaried pathway to a permanent Analyst role. The programme provides rotations across multiple regulatory divisions, professional training, and mentoring. Graduates will gain hands-...Long-term contractPermanentFull-time
- £40k - £55k per annumEstimatedWe are excited to present a fantastic opportunity to join our client, a reputable organisation based in the picturesque location of St Peter Port, Guernsey. They are currently looking to expand their team with an Analyst and a Senior Analyst in their Enforcement department....Permanent