Average salary: £30,800 /yearly
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- £52k - £70k per annumEstimated...Our client, a leading financial services organisation, is seeking an experienced Senior AML Analyst to join their growing compliance team. Reporting to the AML Supervisor, you will manage ongoing CDD processes, review investor and client files, assess AML/CFT risks, and provide...SuggestedPermanentFull-time
- £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...Suggested
- £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
- £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
- £44k - £56k 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...SuggestedPermanent
- £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,...SuggestedPermanentFull-time
- ...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...SuggestedFull-timeFixed-term contract
- £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...SuggestedPermanentFull-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...SuggestedPermanentFull-time
- £62k - £84k per annumEstimated...stakeholders ~Oversee the day-to-day administration of trusts, companies, and other offshore structures ~Ensure full compliance with AML/CFT regulations, internal policies, and fiduciary duties ~Lead on client onboarding, ongoing KYC reviews, and periodic risk assessments...SuggestedPermanent
- £45k - £58k per annumEstimated...experienced Compliance Manager to join their Jersey-based team. The successful candidate will oversee compliance monitoring, CDD reviews, AML/CFT obligations, onboarding processes, and team management within a fast-paced fund and trust services environment. Applicants should...SuggestedPermanentFull-time
- £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...SuggestedPermanentFull-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
- £40k - £51k 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...Permanent
- £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
£58.9k per annum
Salary: £58,899 - 58,899 per year Requirements: Proven experience as a Business Analyst on system migration or transformation projects Strong knowledge of Idox Acolaid and Idox Uniform and/or Idox SaaS cloud (highly desirable) Experience working with local government...Long-term contractFull-timeFixed-term contractHybrid working360 Recruitment
St Mary, Jersey6 days ago- £48k - £63k per annumEstimatedWe are partnering with a leading financial services regulator to recruit a Business Analyst to join their Finance, Strategy and Change division at a pivotal stage of growth. This role offers the opportunity to drive strategic project delivery by translating business needs into...PermanentFull-time
- ...focus on compliance monitoring, systems and controls. The successful candidate will assist key compliance stakeholders, contribute to AML/CFT/CPF, conduct and prudential oversight, and support Jersey regulatory requirements. You will carry out compliance testing, document...TemporaryPart-timeFixed-term contract
- £35k - £45k per annumEstimatedWe are excited to offer a rewarding opportunity for a highly motivated Temporary Fund Administrator. Our client, a leader in the fund sector, is seeking an enthusiastic individual to contribute to their dynamic environment and deliver top-tier client service. This role is perfect...Temporary
- £38k - £50k per annumEstimatedStep into a rewarding role as a Business Operations Analyst with our client, a leading organisation in the Fund sector. This permanent position presents an exciting opportunity to collaborate with a dynamic team in St Helier, Jersey, where innovation and operational excellence...Permanent
- £34k - £46k per annumEstimatedWe are partnering with a valued client to recruit a Compliance Analyst to support senior compliance professionals in meeting legislative and regulatory obligations. This role offers hands-on exposure to compliance monitoring, validation testing, regulatory reporting and stakeholder...PermanentFull-time
- £35k - £45k per annumEstimatedOur client is an independently owned fiduciary services provider who are current ly seeking to appoint a n ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office . The main duties will be to tak e...Full-timeOn-site
- £35k - £48k per annumEstimatedWe are seeking a dynamic Compliance Analyst to join a respected financial services organisation. This role offers an excellent opportunity to support senior compliance professionals in ensuring the business meets all regulatory and legislative requirements. Responsibilities...PermanentFull-time
- Are you ready to take on a challenging and dynamic role within the banking sector? Our client, a leading banking institution based on the beautiful island of Jersey, is seeking a highly motivated Control Monitoring & Testing Generalist to join its team. This permanent role ...Permanent
- £46k - £60k per annumEstimatedAn excellent opportunity for a Senior Analyst to join a progressive team at a top-tier financial institution. In this role you’ll take ownership of bank cash positions, collateral management and risk reporting, ensuring accurate funding, MTM and treasury controls within agreed...PermanentFull-timeBank staff
- £38k - £51k per annumEstimatedOur client, a prominent player in the telecommunications industry, is seeking a proactive and dynamic individual to join their team as a Roaming Manager specialising in IoT and Wholesale VAS. This permanent role provides a unique opportunity to contribute to innovative projects...Permanent
- £45k - £57k per annumEstimatedWe are working with a growing organisation in the UK seeking a data-driven Marketing Analyst to support the delivery, optimisation, and measurement of online traffic and CRM-led marketing activity. This is an excellent opportunity for someone with around two years’ experience...PermanentFull-timeHybrid workingOn-site
