£33k - £42k per annumEstimated
...Job Summary
Job Description
What is the opportunity?
You will be a member of the Client Services Support – Periodic AML Review Administration Team. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect...
Suggested
Full time
Work at office
Hybrid work
Flexible hours
...engagement of employees at all levels.
YOUR PROFILE:
• You possess a strong working knowledge of Jersey's regulatory and AML framework for Jersey regulated businesses
• You have minimum 10 years of Financial Services experience in a Compliance environment....
Suggested
Local area
Hybrid work
Holiday work
Flexible hours
£47.98k - £53.06k per annum
...Services Commission (JFSC).
JFSC are responsible for regulating, developing, and supervising Jersey’s financial services industry for AML/CFT/CPF (Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing). The successful candidate will...
Suggested
Permanent employment
Full time
Temporary work
Hybrid work
...island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework.
The JFSC is one of the few...
Suggested
£60.89k - £65.97k per annum
...Services Commission (JFSC).
JFSC are responsible for regulating, developing, and supervising Jersey’s financial services industry for AML/CFT/CPF (Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing). The successful candidate will...
Suggested
Permanent employment
Full time
Temporary work
£33k - £43k per annumEstimated
...island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework.
The JFSC is one of the few...
Suggested
Permanent employment
£41k - £54k per annumEstimated
...island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework.
The JFSC is one of the few...
Suggested
Permanent employment
Flexible hours
£74.7k - £80.93k per annum
...Services Commission (JFSC).
JFSC are responsible for regulating, developing, and supervising Jersey’s financial services industry for AML/CFT/CPF (Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing). The successful candidate will...
Suggested
Permanent employment
Full time
Temporary work
£81.05k - £87.8k per annum
...Services Commission (JFSC).
JFSC are responsible for regulating, developing, and supervising Jersey’s financial services industry for AML/CFT/CPF (Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing). The successful candidate will...
Suggested
Permanent employment
Full time
Temporary work
£36.09k - £39.1k per annum
...island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework. The JFSC is one of the few...
Suggested
Permanent employment
Full time
Temporary work
Traineeship
Work at office
Flexible hours
£36k - £48k per annumEstimated
...for Client Lifecycle Management including Client Qualification, Client Onboarding, Changes to Control, Ownership & Benefit and Periodic AML reviews in multiple jurisdictions.
What will you do?
Support Senior Associates in being the primary point of contact for all...
Suggested
Full time
Hybrid work
Flexible hours
£72k - £97k per annumEstimated
...collectively take responsibility for setting and maintaining the policies and procedures to ensure IQ-EQ Jersey's continued compliance with AML/CFT requirements and to facilitate the effective management of risk
Act with honesty and in good faith with a view to the best...
Suggested
Permanent employment
Full time
Work at office
Immediate start
Worldwide
Offshore