A respected financial services provider is offering an excellent opportunity for an experienced AML professional to lead a team responsible for AML quality assurance and control across corporate and i

Join a leading fiduciary business for a short-term assignment supporting critical AML compliance projects. Our client is seeking two detail-oriented AML Contractors for an initial 6-month contract to

Our client is seeking an experienced and qualified compliance professional to lead and oversee the compliance function for their Guernsey-based fiduciary services business. This is a strategic role, r

This is an exciting opportunity to join the Global Compliance team at this leading offshore law firm-led professional services business. Offering a collaborative culture and inclusive values, our clie

This is an exciting opportunity to join this international bank in a key operational risk role. The successful candidate will be responsible for supporting the development and execution of robust oper

Overview of the Role A respected and collaborative financial services provider is seeking a methodical and detail-oriented individual to join its Guernsey-based team as a Compliance & Operations Admi

Join a lively and progressive operations team in this Guernsey-based role, where you will support the delivery of customer due diligence (CDD), risk reviews, and AML quality control. Working within a

Join this leading international life assurance provider in a key leadership role supporting client onboarding and transaction processing. Sitting within the Unit Linked Operations department, this is

Join this leading organisation in a pivotal compliance role within Guernsey’s financial services sector. This is an exciting opportunity to work with company’s Governance team to support its AML/CFT/C

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