• Jersey
• Posted 4 days ago

​​A rewarding career opportunity for a compliance professional to join a leading independent offshore bank, whose entrepreneurial spirit and unrelenting focus on clients’ needs, is at the heart of everything they do.

• Jersey
• Posted 7 days ago

​​Act as Compliance Manager in a well-regarded, independent trust company, where providing a professional and an adaptable service to clients is at the heart of this business.

• Jersey
• Posted 23 days ago

​​Act as the designated Money Laundering Reporting Officer (“MLRO”) for a well-regarded financial services organisation and play a key role in the development of the financial crime programme.

• Jersey
• Posted 23 days ago

​​Play a key role in a leading multi-jurisdictional financial services provider, acting as the designated Money Laundering Compliance Officer (MLCO).

• London
• Posted about 1 month ago

​​Be part of a growing team, in the London office of this well-regarded, multi-jurisdictional financial services provider, and play a key role in the development and promotion of the financial crime programme.

• Jersey
• Posted about 2 months ago

​​Join an award-winning banking and investment firm with a strong global presence, in this senior level and JFSC regulated role, to develop and maintain the Jersey MLCO Framework.

• Jersey
• Posted 3 months ago

​Provide and promote a superior client experience for new clients/investors in a rapidly growing multi-jurisdictional organisation. With an inclusive and supportive culture, you will enjoy a productive professional life.

• Jersey
• Posted 3 months ago

​​An excellent part-time opportunity for a compliance professional, providing support to a dedicated compliance department within an entrepreneurial fiduciary business, for 30 hours per week.

• Jersey
• Posted 3 months ago

​​Are you an experienced compliance professional that would like to be part of a truly unique and interesting organisation?

• Jersey
• Posted 4 months ago

​​A challenging and rewarding opportunity for a Compliance Specialist to work within an international workforce, where you will be expected to uphold the highest levels of integrity.