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    Compliance

    Searching - Compliance

    Investor CDD Administrator

    We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role during a period of acquisition.

    Full Time
    Ref: 36447

    Senior CDD Administrator

    As part of a busy team you will be dealing directly with clients in order to meet client due diligence requirements.

    Full Time
    Ref: 36446

    Senior Compliance Administrator

    Assisting in all aspects of the client compliance function of a global provider of private client, fund and corporate administration services, you will support the provision of services to managed entities and Jersey regulated funds.

    Full Time
    Ref: 36464

    Operational Risk Analyst

    Joining the global risk management division, you will seek to understand all risks, from economic to political, which could affect global business and offer guidance on matters.

    Full Time
    Ref:

    Senior AML Analyst

    You will be a key advisor to the business, clients and investors on AML matters. This role specialises in Anti-Money Laundering/Counter Financing of Terrorism, assisting with the continuing client due diligence procedures both pre and post client/investor take on.

    Full Time
    Ref: 36430

    Compliance Officer | Part Time

    A flexible and varied contract role with a view to going permanent, working half a day each week on various compliance projects within an asset management company.

    Part Time
    Ref: 34606

    Compliance Operations Analyst | FTC

    This role is a 12 month contract providing hands–on support to the Group Compliance Officer and project team within a growing global company. Some travel is required for this opportunity.

    Full Time
    Ref: 36404

    Compliance Monitoring Team Leader

    Reporting to the Director of Compliance, this role will sit within the second line of defence, consisting of risk management and compliance functions, providing oversight and support to the first line of defence in relation to risk.

    Full Time
    Ref: 36399
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