New opportunity for an experienced Onboarding Manager to provide oversight of the onboarding/review team.
Join a highly regarded, independent funds business and be responsible for all aspects of administration for the client due diligence team.
Joining the compliance function of a global financial administration services provider, you will assist the Director of Compliance in overseeing and managing compliance within the organisation.
A highly regarded law firm is seeking a Money Laundering Compliance Officer for their Guernsey office.
Joining this highly regarded global bank at a senior professional level, reporting to the MLRO, and be responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering team.
Our client is seeking a Compliance Monitoring Analyst to provide support to the Compliance Manager with all compliance monitoring activities.
A great role within a global leader of providing expert administrative services.
Exciting new junior Administrator opportunity to join highly-regarded global wealth management firm.
