Lead a High-Performing Financial Crime Team! Are you a proven leader with deep expertise in the AML and Financial Crime space? We are looking for a Financial Crime Manager to oversee the day-to-day op

Take the Next Step in Your Compliance Career! Are you an experienced professional looking for a technical and rewarding challenge? We are seeking a Financial Crime Senior Analyst to join a leading exp

Kickstart Your Career in Financial Crime! Are you looking to transition into a rewarding career in compliance? We are seeking a motivated Financial Crime Analyst to join a professional and expert team

A leading financial services provider is seeking a Compliance Quality Assurance Reviewer to join its team in Guernsey. This key role involves conducting independent quality assurance reviews of AML f

An international professional services firm operating across corporate, trust and fund administration is seeking an Assistant Compliance Manager & Nominated Officer to join its Guernsey Compliance tea

Our client is an established offshore law firm with an international footprint, recognised for its strong compliance culture and commitment to regulatory standards. The role involves: • Ownership of

Our client is seeking to recruit a Risk Analyst – Risk and Operations Division. Overall purpose of the role: The successful candidate will take responsibility for extracting and collating data, and

Join a global investment firm where collaboration and inclusion are at the heart of everything they do. This is an exciting opportunity for a detail-driven compliance professional to support AML and i

A leading financial services provider is seeking a Strategic Risk Reviewer to join their Operations & Business Support team. This role focuses on reviewing and monitoring business risks, ensuring comp

Are you a Quality, Health, Safety and Environment Coordinator living in the Elland area? Are you looking for a Monday to Friday office based opportunity? Roles and Responsibilities of the QHSE Coordi