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- £48k - £63k per annumEstimated...expertise on Guernsey AML/CFT/Sanctions requirements. * Assist with interpretation of regulatory updates and policy changes. * Perform second-line style QA reviews of analyst work. * Assist with process design, system enhancements, and outsourcing transitions. The ideal...Suggested
- £29k - £39k per annumEstimated...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 applied appropriately across a range of clients...SuggestedPermanentFull-time
- £24k - £33k per annumEstimated...services. • Strong AML/CFT/PF knowledge and understanding of client due diligence. • Previous experience in compliance monitoring or second-line oversight. • Excellent analytical, communication, and report-writing skills. • ICA qualification (or working towards one)...SuggestedPermanent
- £26k - £34k per annumEstimated...also have • Led or coached a team Our benefits Discretionary Quarterly bonus Generous employee discounts for you and a second person (terms and conditions apply) Clinical and Non-Clinical Career development opportunities (Apprenticeships) Enhanced maternity...SuggestedPermanentFlexible hours
- £38k - £49k per annumEstimated...Our client, a respected financial services organisation, is seeking a diligent Compliance Analyst to strengthen their second line of defence. In this role, you will support regulatory compliance through monitoring tests, register maintenance, and Archer updates. You’ll assist...SuggestedPermanentFull-time