A highly regarded law firm is seeking a Money Laundering Compliance Officer for their Guernsey office.
Our client is seeking a Compliance Monitoring Analyst to provide support to the Compliance Manager with all compliance monitoring activities.
An important role within a global provider of funds and corporate services, playing a key part in the delivery of a compliance monitoring and testing function.
A great opportunity to join a highly regarded offshore law firm, as the nominated MLCO, providing compliance and risk management for the wider group.
A great opportunity for an individual keen to pursue a career in compliance, to join a leading independently owned family office.
An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business to develop, maintain and continually improve a robust risk and compliance framework.
As a principal compliance team representative for the fund services business, you will assist and support the development and promotion of a compliance strategy and framework. You will act as a designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.
Joining this highly regarded, independent fiduciary business you will be supporting the development and promotion of the AML/CFT compliance strategy and framework.
