Ref: 2635
Posted: 2nd Jul 2025
Purpose of Role Summary: To assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of the effective systems and controls, to detect and protect against financial crime. Key R... continue reading...
Compliance
Jersey
Ref: 2634
Purpose of Role Summary: To co-ordinate the take – on of new business and provide AML and operational support to the Investment Teams in Jersey and UK Delegated Investment Managers. To provide first l... continue reading...
Something different
Ref: 2633
Purpose of Role Summary: To assist with the administration of a portfolio of private clients, including trusts and companies, under the supervision of the Manager, working 20- 25 hours per week. Key R... continue reading...
Private Client
Ref: 2632
Purpose of Role Summary: Under the guidance of Senior Administrators and the CRM, to assist with all aspects of the day-to-day administration of a group of corporate structures. Key Responsibilities: ... continue reading...
Corporate Client
Ref: 2631
Purpose of Role Summary: An entry level AML role to work within the Funds department. The primary purpose of the role is to provide support to the team on AML and CDD matters. Key Responsibilities: Re... continue reading...
AML