Average salary: £48,668 /yearly
More statsSearch Results: 61 vacancies
£42k - £57k per annumEstimated
...We have a great opportunity for an Investigator – Enforcement to join a local regulatory body.
Working with the oversight of senior management and the support of Senior Investigators and/or fellow
Investigators, the Successful Candidate will be responsible for the...
Suggested
Local area
£36k - £48k per annumEstimated
...have a great new opportunity for an Assistant Manager – Financial Crime to join a leading provider of legal services in Jersey.... ...business-wide screening requests, using an analytical approach to investigate potential financial crime related risks identified throughout the...
Suggested
£38k - £53k per annumEstimated
Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey
Key responsibilities will include;
• Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analysis of matters requiring...
Suggested
Permanent employment
£46k - £60k per annumEstimated
...this role are as follows but are not limited to:
~ Identifying, investigating and taking action against those conducting business in breach... ...regard to regulatory enforcement, disciplinary and financial crime enquiries/investigations.
~ Leading on visits to licensees to...
Suggested
Work at office
£78k - £104k per annumEstimated
...positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the... ...where regulatory and policy interpretation is required.
Ability to investigate and challenge in a positive and non-confrontational manner....
Suggested
Flexible hours
£46k - £61k per annumEstimated
...resolving issues related to credit card transactions. You will investigate and resolve disputes, assist in the set-up and management of direct... ...credit analyst, and have an understanding of financial crime/fraud risk, with a desire to build-up this knowledge. You will...
Suggested
Permanent employment
Offshore
£36k - £49k per annumEstimated
...to both emergency situations, critical incidents and on-going investigations. The post holder will also undertake the role of custody officer... ...information, (including digital) compliance with Data Protection and Crime Recording Standards.
~To undertake responsibilities under the...
Suggested
Permanent employment
Full time
Temporary work
Long term contract
Immediate start
Relocation
Shift work
Relocation package
£30k - £41k per annumEstimated
...a critical front-line role in the prevention and detection of crime, safeguarding the public and the criminal justice system. Constables... ...safety/vulnerability issues.
~Conduct effective and efficient investigations in line with standards of investigation to inform the...
Suggested
Permanent employment
Full time
Temporary work
Long term contract
Local area
Immediate start
Relocation
Relocation package
£31k - £42k per annumEstimated
...and reporting, to support compliance with the policies and procedures across different jurisdictions relating to combatting financial crime and adherence to data protection, law society rules and other relevant regulatory obligations.
More information about this role...
Suggested
£49k - £67k per annumEstimated
...allowances and no capital gains tax or wealth tax.
High standards of state health provision with a reciprocal agreement with the UK.
Low crime rates.
High standards of state-provided education on a UK model. If non-local, housing licences are generally made available to...
Suggested
Work at office
Local area
Relocation
Overseas
Live in
£32k - £44k per annumEstimated
...persons register and oversees various applications that present higher risk factors as part of Jersey’s commitment to combatting financial crime. Its function is to perform analysis on cases identified by the JFSC screening system, coordinating and delivering a dedicated...
Suggested
Permanent employment
£33k - £47k per annumEstimated
...brands and media messages at the front of their audience’s mind.
~Based on the beautiful and prosperous island of Guernsey with low crime rates, low tax rates and a strong sense of community. Guernsey offers a comfortable and fulfilling lifestyle thanks to great infrastructure...
Suggested
Local area
£61k - £83k per annumEstimated
...include among others:
Assisting to maintain up-to-date compliance risk assessments. Identifying the regulatory compliance and financial crime risks faced by EPI and EPCI.
Monitoring compliance and ensuring regulatory reporting is accurate and up to date
Giving daily...
Suggested
Full time
Hybrid work
Holiday work
£27k - £39k per annumEstimated
...collected to the appropriate standard in order to comply with the Guernsey Financial Services Commission’s (“GFSC’s”) Countering Financial Crime Handbook and ADG’s internal policies and procedures;
Identifying areas of risk and ensuring such risks are documented and mitigated...
Suggested
Local area
Holiday work
Flexible hours
£38k - £51k per annumEstimated
...efficient and timely manner;
Assist the CO in Group-wide project support and implementation;
Assist the CO in reviewing Financial Crime Compliance policies and procedures to ensure that they comply with relevant jurisdictional AML, CTF and Sanctions requirements;...
Suggested
£48k - £69k per annumEstimated
...relevant laws and regulations.
# Sign off documentation which requires MLCO or MLRO authorisation, including CDD checklists and financial crime risk assessments.
# Produce quarterly Compliance, MLRO and MLCO reports and other relevant reports covering all aspects of wider...
£50.73k - £58.77k per annum
...payment of £5,000*
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
For an insight into Jarrodean as a Consultancy and for a summary of all current...
Price work
Full time
Long term contract
Relocation
£64k - £87k per annumEstimated
...will play a pivotal role in fostering and upholding a positive compliance culture while ensuring awareness of regulatory and financial crime risks throughout the organization. Additionally, the Successful Candidate will collaborate with various business units to align...
£38k - £52k per annumEstimated
...or assist in the development and delivery of training all staff on relevant policies and procedures to forestall and prevent financial crime
• Assist with the maintenance of various registers and monitor trends, including breaches, errors and declined business
• Oversee...
Permanent employment
Local area
£34k - £49k per annumEstimated
...in St Peter Port, Guernsey. This is a pivotal role in the risk management team where you will be responsible for executing financial crime, fiduciary, and operational assessments, conducting Customer Due Diligence (CDD) reviews, identifying compliance or risk issues, and maintaining...
Fixed term contract
