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    Compliance Jobs in Jersey

    Searching - Compliance Jobs in Jersey

    KYC Reviewer | Contract

    We currently have a fantastic opportunity to join a well-regarded provider of global banking services on a contract basis. Within this role you will primarily focus on obtaining KYC and CDD and updating records further to AML client reviews.

    Ref: 37633

    Compliance Manager | Temp

    A temporary or short contract role within a global business, working in conjunction with the Operational Permanent Controls and other functions to achieve objectives. You will also deputise for the Head of Compliance when required and act as MLRO and MLCO for certain entities.

    Ref: 37622

    Temporary AML Monitoring Administrator

    A temporary role starting immediately until February 2020 within a well-regarded investment firm. This role would suit a strong Administrator with a good understanding of client due diligence gained from working within finance.

    Ref: 37620

    Client Compliance Administrator

    A highly regarded, independent funds business are currently seeking a Compliance Administrator to join their team to provide support to the Head of Compliance and on key compliance projects.

    Ref: 37585

    Senior Compliance Administrator | Ref: 37586

    You will support the Head of Compliance in carrying out the full range of compliance related activities and make a key contribution to local and group level compliance projects.

    Ref: 37586

    Assistant Money Laundering Compliance Officer

    This is a great opportunity for an ambitious individual looking to take the next step up in their career, to join an international provider of fund and corporate services to monitor compliance with anti-money laundering and counter finance terrorism legislation and regulation.

    Ref: 37584

    Head of Client Due Diligence

    In this key role, you will lead the CDD, AML and combating financing of terrorism for the client facing business across multiple jurisdictions.

    Ref: 37583

    Trainee Compliance Administrator

    Exciting new trainee opportunity with scope for progression, in the compliance team of a well-regarded independent financial services group.

    Ref: 37587
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