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    Compliance Jobs in Jersey

    Searching - Compliance Jobs in Jersey

    AML Monitoring Administrator

    New 6 month contract position for a strong administrator with a good understanding of client due diligence gained from working within finance.

    Full Time
    Ref: 37212

    Trust and Company Administrator

    Join this small, independent wealth structuring and administration company is currently seeking a motivated individual with previous trust and company experience to join their team. Within this role you will administer your own assigned portfolio of trust and company clients and be supported to complete further professional study.

    Full Time
    Ref: 37213

    CDD Administrator | 6 Months

    An interim opportunity to join an extremely busy team within a business going through change. There will be a focus on the development of skills and knowledge relating to client due diligence.

    Full Time
    Ref: 37171

    Interim Senior Compliance Administrator

    An opportunity for an experienced individual with funds business experience to assist the Compliance Officer, MLCO and MLRO for client entities and act as deputy when required.

    Full Time
    Ref: 37167

    Senior Compliance Administrator | Job Ref: 37166

    A great opportunity for an ambitious individual to assist the Compliance Officer, MLCO and MLRO for client entities and act as deputy when required. You will take responsibility to improve and maintain the service to clients, safeguarding the business.

    Full Time
    Ref: 37166

    Interim Compliance Officer

    As an experienced money laundering expert you will join the compliance team for our client’s private banking division and assist the Senior Compliance Officer and colleagues with the facilitation, creation and operation of a robust compliance and control regime.

    Full Time
    Ref: 37169

    Credit Risk Supervisor

    A key role within the credit risk team, the role holder will provide support to senior staff and Head of Credit Risk, contributing to the implementation of the credit risk framework.

    Full Time
    Ref: 37158


    An opportunity to perform the MLCO/MLRO role for the trust company business for our client who has ambitious global growth plans.

    Full Time
    Ref: 37138
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