Average salary: £87,500 /yearly
More statsSearch Results: 14 vacancies
£39k - £50k per annumEstimated
...ready to make an impact in the world of compliance and risk management? We are thrilled to offer an exciting opportunity for a Financial Crime Assistant Manager to join our client, a successful law firm and support group-wide compliance activities.
Become a central pillar of...
Suggested
Permanent employment
Hybrid work
£36k - £48k per annumEstimated
...We have a great new opportunity for an Assistant Manager – Financial Crime to join a leading provider of legal services in Jersey.
Responsibilities will include:
Active monitoring and handling of all daily alerts generated by the group’s batch screening system....
Suggested
£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
£33k - £43k 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
£50k - £66k 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 - £41k per annumEstimated
...monitoring activities within the Company, in accordance with legal and regulatory obligations. The role holder will also assist the Financial Crime Team in their day-to-day activities, assisting with the inputting of client data into Compliance Registers and the screening of...
Suggested
£76k - £101k per annumEstimated
...lead on the compliance strategy. You will promote and maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and operational goals in line...
Suggested
Flexible hours
£31k - £41k per annumEstimated
...we would welcome your application.
Situated close to both the UK and Europe, Jersey has stunning beaches, clean air and a very low crime rate offering one of the safest places in the world to live, work and raise a family. You will benefit from an exceptional working environment...
Suggested
Permanent employment
Full time
Relocation package
Sunday
...join a leading provider in private equity and real estate administration solutions.
Within this role you will lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer to establish and maintain adequate arrangements...
Suggested
£52k - £70k per annumEstimated
...Administration business develops primarily focussed on client and investor on-boarding and periodic review processes through conducting financial crime risk reviews (KYC360 On-board, EDD, Worldcheck or other applications adopted by Mourant)
Collaborate with other teams across the...
Suggested
Permanent employment
Local area
Offshore
£52k - £68k per annumEstimated
...implementation and maintenance of an AML/CFT/CPF program and culture within the Company including:
#Board documents including the Financial Crime Business Risk Assessment & Policies
#Adequate and effective AML/CFT/CPF systems and controls (including policies & procedures)...
Suggested
Contract work
...responsibility will be to lead with the compliance monitoring schedule activities, overseen by the MLCO
~Maintain and develop existing Financial Crime Compliance Monitoring Plan
~Assist with the monitoring & mitigation of higher risks identified in the AML/CFT/CPF Business Risk...
Suggested
Contract work
Fixed term contract
Flexible hours
£49k - £67k 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...
Suggested
Permanent employment
Local area
£43k - £58k per annumEstimated
...Compliance Manager, Jersey.
Overall purpose of the role:
To act as the MLRO, MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
Key responsibilities will include;
• To be responsible for ensuring that clients comply within laws, regulations and...
Suggested
Permanent employment
Local area
