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
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
A well-established provider of trust, fund, and corporate services is offering an excellent opportunity for an enthusiastic and detail-oriented individual to begin their career in compliance. With a s
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
An established financial institution is seeking a detail-oriented professional to join its Operations team as a CST Tax Reporting Officer. This role plays a key part in ensuring full compliance with i