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    Compliance Jobs in Jersey

    Searching - Compliance Jobs in Jersey

    CDD Administrator

    We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role.

    Full Time
    Ref: 36821

    AML / Remediation Officer (3 - 6 Months)

    A reputable provider of trust, fund and corporate services, is currently seeking a motivated individual with previous remediation experience, to join their funds team to assist with client project work and carry out reviews.

    Full Time
    Ref: 36824

    Interim CDD Manager | 3 Months

    Joining the compliance team, you will provide support to client-facing administration teams with the processing and administration of due diligence on an interim basis.

    Full Time
    Ref: 36812

    Finance and Operational Risk Director

    You will oversee all Jersey operational and risk matters and ensure the smooth and efficient running of the organisation by providing leadership at both Group and local office level.

    Full Time
    Ref: 36589

    Deputy MLRO and MLCO

    We currently have a great opportunity for a motivated individual with previous compliance experience to join the compliance team in a growing global business, providing support to the MLCO/MLRO.

    Full Time
    Ref: 36807

    Risk Assurance Senior Associate

    Join this highly regarded, global orgnanisation and be part of a growing and agile advisory team.

    Full Time
    Ref: 36791

    Operational Permanent Controls Officer | 6 Month Contract

    As part of this global banking institution, you will undertake a reporting and monitoring role and assist with all aspects of operational risks and controls under the guidance of a line manager.

    Full Time
    Ref: 36761

    AML Analyst | 3 Month Contract

    You will play a key role within the AML project team, providing support on a client due diligence project. The project will initially be for 3 months, but could potentially be longer.

    Full Time
    Ref: 36751
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