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A wonderful opportunity has arisen for an experienced Onboarding Manager to join our client’s small and friendly team, on a permanent full-time basis. You will complete duties such as preparation of documents via DocuSign, creating payment links via Worldpay, carrying out Due diligence on occasion, inputting relevant information onto the FCA website and answering queries regarding the onboarding process should they arise. Additionally, you will carry out follow ups with clients and spot opportunities and complete mystery shops from time to time. This is an excellent opportunity not to be missed which has opportunities for growth for the right candidate.

Itchyfeet are working on a new and exciting opportunity for a motivated and talented individual to work on a permanent, full-time role as a Policy Associate. You will assist with keeping domestic laws, regulations and codes up to global standards, whilst covering the identification, measurement and management of internal operational risk as well as external regulatory risk. Duties will include updating AML/CFT/CPF handbook, handbook consultation and feedback processes and supporting policy projects through research. The successful candidate will be able to communicate persuasively both verbally and in writing, have experience in drafting and editing corporate documents and show resilience, responding positively and proactively to competing priorities and change.

Our client is seeking a Head of Unit, to assist with the development and implementation of evidence and data-led legislation, policies, procedures, and guidance which are relevant to FinTech, RegTech and SupTech cases in Jersey, on a permanent, full-time basis. This role will suit someone who is passionate and knowledgeable about technological innovation in financial services who understands the context of operating within a regulatory framework. Ideally, candidates should have strong stakeholder management skills, a willingness to engage across multiple audiences and an understanding of how legal and policy frameworks are developed.

Our client is seeking an Administrator, Client reviews to join their team on a permanent full-time basis, to undertake periodic risk assessments and reviews to ensure administration is in accordance with company policies & procedures and contractual and regulatory obligations. Duties will include but not be limited to reporting complaints, operational risks, suspicions of financial crime etc. in accordance with local procedures, escalating high risk issues, identifying areas of improvement.

Itchyfeet Recruitment is working on a fantastic opportunity for a CDD Administrator to join our client’s Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients in Europe but may also support Asia and Caribbean at times, whilst reporting into the Regulatory Operations Manager, based in Jersey. Duties will include undertaking the CDD process for new and existing clients, performing screening and analysing results and identifying areas for review. The ideal candidate will have at least 2-5 years' experience within an AML or CDD focused role in a professional services environment, working knowledge of client take on processes, as well as Anti Money Laundering and Client Due Diligence requirements, in relation to limited company, limited partnership and trust structures.

Our client is seeking a Company Secretary / Compliance to join their friendly team on a permanent full or part-time basis. Duties will include supporting the Director in the corporate administration of a large group under common control, acting as Company Secretary, management of the calendar for Board meetings, attending meetings and taking minutes and assisting with the maintenance, collation and distribution of KYC packs for a range of stakeholders. The successful candidate will ideally hold or be working towards an industry relevant professional qualification such as ICSA and / or have at least 5 years’ relevant industry experience, regulated financial industry experience is preferred. You will also need a strong team ethic and effective communication skills and have the ability to work under pressure.

Our client is seeking a Company Secretary / Compliance to join their friendly team on a permanent full or part-time basis. Duties will include supporting the Director in the corporate administration of a large group under common control, acting as Company Secretary, management of the calendar for Board meetings, attending meetings and taking minutes and assisting with the maintenance, collation and distribution of KYC packs for a range of stakeholders. The successful candidate will ideally hold or be working towards an industry relevant professional qualification such as ICSA and / or have at least 5 years’ relevant industry experience, regulated financial industry experience is preferred. You will also need a strong team ethic and effective communication skills and have the ability to work under pressure.

Itchyfeet are working on a fantastic permanent full-time opportunity for a Client Lifecycle Manager to support the client lifecycle management processes including new business onboarding, file review execution, annual and trigger event reliance framework review and bank account opening. Duties will include providing subject matter experience advice and decisions on complex and high / PEP new business cases, maintaining new business trackers, pipeline and forecast reports, assisting with the monitoring of data quality and manging and overseeing annual trigger reviews. The successful candidate will hold a relevant professional qualification and ideally have 5+ years relevant experience working in Private Wealth and Funds, with at least 3 years at Senior Officer or Assistant Manager level.

Our client is seeking a Head of Compliance and Money Laundering Reporting Officer with 5-10 years’ experience, to join their friendly Compliance team on a permanent full-time basis. You will work directly with the Chief Risk and Compliance Officer to achieve a high standard of compliance with relevant laws and instil a strong compliance and risk culture in the Jersey Branch office, ensuring that the firm’s regulatory risk is managed in accordance with their regulatory risk framework and financial crime risk appetite. The ideal candidate will hold a university degree or relevant professional qualification, have a mix of risk, compliance and financial crime skills, knowledge and experience and be self-motivated with a client centric approach. The role additionally requires the individual to have previous experience in the banking sector.

Our client is seeking a Senior Compliance Administrator to  join their team, on a permanent full-time basis. Duties will include maintaining compliance and risk registers, producing reports, and interpreting the results, managing, and/or escalating risk issues and highlighting trends, acting in a compliance advisory capacity on matters relating to policies, procedures, systems and controls and supporting compliance and risk-related projects within the business. The successful candidate will be a member of a relevant Professional Body e.g. International Compliance Association, or student member, have practical experience working in offshore financial services with exposure to the underlying product and service rationales, technologies, and regulatory environments. 

A brilliant opportunity has arisen for a Senior Officer to join our clients’ Regulatory Reporting (RR) team, on a permanent full-time basis. Duties will include the completion of a variety of RR tasks accurately and in a timely manner to support ongoing compliance, the provision of a high level of quality internal client service, assisting the team with identifying risks and development opportunity and supporting in the preparation and collation of information required for the annual FATCA and CRS submissions. The successful candidate will have good verbal and written communication skills, the ability to work under pressure to tight deadlines and have demonstrable self-awareness, being able to provide feedback and reflection to gain productive insight into personal strengths and weaknesses.

An amazing opportunity has arisen for a Compliance Monitoring Assistant to join our client’s team, on a permanent basis, to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. Duties will include adhering to the compliance monitoring timetable, undertaking compliance monitoring, determining compliance with internal policy and procedures as well as tracking the remediation of the findings that were identified. The suitable candidate will ideally hold, or be working towards the ICA Certificate in AML or Compliance or equivalent, have excellent interpersonal and communication skills, an accuracy and attention to detail and the ability to apply initiative when recognising and escalating issues.

Itchyfeet has a fabulous new full time, permanent opportunity for a skilled and qualified individual to act as named Compliance Manager / Money Laundering Compliance Officer (MLCO) . This is an exciting position for an accomplished compliance professional with extensive technical and client facing experience looking to further their career in a dynamic and rewarding work environment. The successful candidate will hold a relevant professional qualification with 6+ years’ industry experience, experience acting as MLCO along with extensive knowledge of the Jersey regulatory environment and AML framework, in addition to compliance risk management and sanctions experience. If you have in-depth knowledge of fiduciary administration operations and proven ability to influence, negotiate and communicate with internal and external customers through verbal and written formats, then get in touch!

Our client is seeking a Compliance Assistant to join their friendly team, on a permanent part-time basis, working 20-25 hours per week. If you are perhaps a parent returning to work or someone at the end of their career who likes to keep busy, then this could be the opportunity for you! The position will involve supporting the Compliance Manager, therefore compliance experience would be ideal, as will the ability to deal with senior stakeholders. Our client will also consider candidates looking for a term time basis position. 

Itchyfeet are currently working on a new Senior opportunity for a Risk Assurance Senior Manager, to manage our client’s Risk Assurance Specialists, on a permanent full-time basis. You will ensure the team is resourced by suitably qualified and experienced members who are motivated to perform and committed to effective client service and the quality of work meets the company’s ethical and professional standards and supports organisational success. Duties will include providing coaching/training, being responsible for performance management and supporting the Directors in quality control monitoring. The successful candidate will hold a relevant professional qualification with 8+ years’ relevant work experience, proven client handling experience and the ability to recruit, develop and motivate a team in order to ensure a high level of client service.

Our client is seeking a Policy Servicing and Business Support Administrator to join their dynamic policy serving team, on a permanent full-time basis. You will support customers with regards to their policy servicing requirements, assist the team leader in creating reports to monitor performance of the teams’ deliverables, to include data in relation to servicing levels and work allocation, conduct all processing tasks, including switch and surrender processing and policy servicing requests and ensure risk and issue reporting is conducted in the risk reporting tool. The successful candidate will have good computer skills with capabilities in Word and Excel, the ability to work under pressure and a positive “can do” attitude. AML, CDD, Risk assessment awareness, including local regulatory requirements would be advantageous.

This is an exciting multi-jurisdictional opportunity to join a global growing business with offices in Guernsey, our client prides themselves on being the employer of choice, they listen to their people, grow and support the teams and have fun along the way.  The role will be to provide administrative support and a range of corporate duties to ensure that all offices globally comply with the statutory obligations and legislations. A minimum of 1 years’ experience in a similar legal / compliance role is required, along with a qualification or relevant degree. It would be advantageous to have experience within a corporate services environment.

Our client is seeking an Assistant / Manager Business Support & Corporate Secretarial to join their professional team, on a permanent full-time basis, to provide support to the client servicing teams and the Board. Duties will include annual validation submissions, the maintenance of statutory registers on NavOne, attending Board meetings and performing general corporate secretarial functions. The successful candidate will hold, or be working towards a STEP or ICSA professional qualification, have 3+ years’ experience within the financial sector and thrive in a team environment.

Do you have experience within the fiduciary services environment, understand client administration and are able to challenge current working practices? If so, this permanent vacancy may interest you! You will work within the Business Support team and report to the Business Support Manager, taking responsibility for a wide variety of tasks supporting the client servicing teams. This will include providing support for external banking arrangements including maintenance of banking platforms, assisting with data review and cleansing on core databases, providing assistance with client-centered projects on regulatory and commercial matters & ongoing annual requirements.

Do you have 5+ years’ experience within the regulated sector, 3 of which within a compliance setting, along with a comprehensive understanding of the Isle of Man AML / CFT framework and its obligations on regulated entities? Then this senior opportunity might well be right for you! You will play a key role in providing assurance to our client’s boards that the regulated entities within the Group each comply with their regulatory obligations. The successful candidate will hold, or be working towards an Advanced Certificate level GRC, AML / CFT, or financial crime prevention qualification, with a desire to progress towards a Diploma and be able to confidently work well within a team. If you have the ability to produce quality work to strict deadlines, then get in touch!

Itchyfeet is working on a new exciting permanent, full-time opportunity for a Head of Compliance to become the primary contact with the Isle of Man Financial Services Authority and review and advise on and implement applicable legislation and regulations and to manage the compliance monitoring programme to assess adherence with regulations. You will also act as MLRO and deliver anti-money laundering training to staff. The successful candidate will hold a relevant professional qualification, i.e. ICA, have held a similar approved Controlled Function status and have extensive compliance, risk and/or audit experience.

Our client is seeking an Assistant Manager, to join their Compliance team, on a permanent full-time basis, to be responsible for the maintenance of client/investors static data and CDD documentation. You will be checking all client and investor static data is captured, up to date and accurate, as well as checking all relevant regulatory Financial Crime and Anti Money Laundering obligations have been met and recorded appropriately. The successful candidate will have 3+ years’ finance industry experience in an AML/KYC position along with a relevant recognised qualification, ideally within ICA or AML. Experience working with Private Equity/Real Estate fund structures is also required.

As a Regulatory Compliance Executive, you will work with the Head of Compliance to ensure that our client’s global group of companies fully conform to relevant national and international laws and regulations. You will assist with monitoring and reviewing legislative and regulatory developments, support the implementation and monitoring of internal controls, create, maintain and implement compliance-related policies and conduct internal compliance reviews and legislative gap analysis. It would be beneficial to have a  Diploma in Governance Risk and Compliance, knowledge of the MiFID regime and other EU legislations including WMIR, MiFIR and MAR, the ability to keep up to date with the developments of fintech solutions  and outstanding interpersonal skills, get in touch as our client would love to hear from you!

A new exciting permanent, full-time position has arisen for a Financial Crime Prevention Specialist to work within the Group Risk, Legal and Compliance team. Within this role, which reports to the Chief Compliance Officer, you’ll provide support and advice on the identification and management of financial crime and jurisdictional risks across the company. This opportunity will suit an individual who has a genuine interest in protecting the business from all aspects of financial crime and supporting the continuous improvement of our control environment. The successful candidate will hold a relevant AML industry qualification or the willingness to work towards and achieve within the first 18 months in the role and business understanding and wider commercial insight. You will also be able to embrace change and work independently when required to do so.

Our client is seeking an Analyst to join their Banking & Insurance team, on a permanent full or part-time basis, working at least 25 hours per week. You will take responsibility for day-to-day prudential and conduct supervision of a named portfolio of insurance companies and/or banks together with reactive supervision of low impact firms, prepare for and attend meetings with supervisors where required. This role would suit someone who is able to analyse information provided by licensees and make decisions on whether their behaviour meets our client’s regulatory expectations, including dealing with licensees and their board of directors. If you have been working in an insurance, banking, auditing, actuarial or similar environment and are seeking the opportunity to expand your skills and knowledge of, and qualifications in, financial services, this could be the perfect role for you.

Our client is seeking an Analyst to join their Banking & Insurance team, on a permanent full or part-time basis, working at least 25 hours per week. You will take responsibility for day-to-day prudential and conduct supervision of a named portfolio of insurance companies and/or banks together with reactive supervision of low impact firms, prepare for and attend meetings with supervisors where required. This role would suit someone who is able to analyse information provided by licensees and make decisions on whether their behaviour meets our client’s regulatory expectations, including dealing with licensees and their board of directors. If you have been working in an insurance, banking, auditing, actuarial or similar environment and are seeking the opportunity to expand your skills and knowledge of, and qualifications in, financial services, this could be the perfect role for you.

A new and exciting opportunity has arisen for a Senior Examiner to join our clients’ team, on a permanent full-time basis. You will successfully deliver the supervision examination programme which includes examinations relating to assurance, discovery and investigation within agreed quality standards, deadlines and budgets. Responsibilities will include but not be limited to supporting and conducting examinations, supporting the delivery of agreed quality standards and identify industry tends and share appropriately. The successful candidate will have a strong and proven background in financial services, experience working as a key person and an understanding of risks and how they are managed within the financial services industry. 

Our client is seeking a Compliance Manager and Nominated Officer, to join their professional team, on a permanent full-time basis, to provide advisory services based in Guernsey to ensure clear understanding of compliance risk exposure with respect to clients, transactions and products. The successful candidate will have a robust level of compliance and financial services knowledge and experience, the ability to manage relationships with regulators and auditors, experience of markets and company / corporate conducted within either a Guernsey or offshore environments and proven analytical and reporting skills. You will also hold, or be working towards an internationally recognised compliance qualification.

A brilliant new opportunity has arisen for an Outsourcing Correspondent to join a pro-active team, on a permanent full-time basis, to act as a central point of contact ensuring the implementation of the group and regulatory outsourcing framework. You will be directly responsible for coordinating the implementation of the governance around Outsourcing including both internal arrangements between Securities Services entities or arrangements with internal Group third parties or external third parties. The successful candidate will have knowledge of the JFSC / GFSC Outsourcing Policy Framework and hold key communication, listening, summarising and organisational skills. If you have worked in a similar position, get in touch!

Our client is seeking a Senior Compliance Manager, MLRO & MLCO to join their professional team, on a permanent full-time basis, to act in a regulated capacity, being responsible for discharging the legal and regulatory requirements of the role. Key to the role is fostering and maintaining good relationships with the GFSC, and other regulatory bodies such as the Joint Financial Crimes Unit and any other Guernsey Authority. The successful candidate will have experience in a regulated position, a good level of compliance and financial services knowledge and experience, experience of markets and company / corporate conducted within either a Guernsey or Offshore environment and proven analytical and reporting skills. You will also hold, or be working towards a recognised compliance qualification such as ICSA Certificate / Diploma.

Brand new permanent, full-time opportunity for an individual to administer a client portfolio, under the supervision of a Line Manager. You will be able to demonstrate a clear understanding of the client's portfolio, including risk awareness, relationship management and contractual and statutory obligations. You will review client structures, complete review processes for client entities, remain aware of risk exposure, including the fulfilment of responsibilities under the review procedures and assist with the management and training of junior members of the team.

Are you ICA qualified with a minimum of 3 years’ experience in account opening, and experience in the documentation field? If so, this permanent full-time vacancy may interest you! As a Documentation Controller you will be part of our client’s small team, in order to meet internal and external and regulatory requirements to assure high standards of client documentation are met. The successful candidate will have knowledge of company client documentation standards, as of AML rules/FATCA, excellent written and verbal communication skills with the ability to influence others and great attention to detail.

Our client is seeking a Senior Examiner to join their Financial Crime Examination Unit, on a permanent full-time basis. You will be assisting with delivering their financial crime examination programme, primarily focusing on assessment of an organisation’s compliance with legislative and regulatory requirements, across multiple industry sectors. You will also  be responsible for supporting and conducting examinations, including examination planning, interviewing employees of supervised persons, conducting file reviews, reviewing documentation, leading opening and closing meetings and executing reporting and closing processes. The successful candidate will have a strong and proven background in financial services, the ability to act on own initiative, and experience as a Key Person would be advantageous.

We have received an exciting new opportunity for a Registry Officer to join our client’s team, on a permanent basis, to be responsible for evaluating and authorising applications for island legal entities and evaluating if the business type and individuals pose any risk to the island’s reputation of being a well-regulated and controlled jurisdiction. Within this interesting role you will provide a high quality, effective and efficient service to users of the registry by telephone, email and customer portal and review and approve applications in line with established procedures. This would be an ideal role for someone with strong communications skills, good attention to detail, a focused approach to work and effective IT skills including MS office. It would be advantageous to have Compliance / Corporate and possibly call centre experience, as the role involves dealing with queries.

Our client is seeking a Senior Administrator to join their Business Control Unit team, on a permanent full-time basis, to perform processes which review activity so that the business can control and mitigate potential Sanctions, Money Laundering & Terrorist Financing activity. You will also support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate. The successful candidate will be educated to 5 GCSEs with minimum grade C in both Maths and English Language, have 3-4 years’ financial services experience, preferably within Risk, AML or Compliance related role.

Our client is seeking two Senior Administrators on a permanent full-time basis, to undertake the administration for a portfolio of companies and trusts in accordance with the relevant Client Services Agreements and the various laws and regulations pertaining to company regulatory licences. You will take the lead in the administration of a portfolio of trusts and companies, liaise with lawyers, accounts, tax advisors and banks on all matters relating to the management of complex portfolios and deputise for the Assistant Manager when requested to ensure all administration tasks are completed by the team in an accurate and timely manner. The ideal candidate will have a sound academic background, be part or fully qualified in STEP, ICSA or similar with at least 4 years’ experience in a similar role and be able to demonstrate strong IT skills.

Our client is seeking a Junior Compliance Analyst to join their friendly team on a permanent full-time basis. Duties will include assisting with queries from senior members of the Compliance team, assisting with reporting, monitoring certain websites, completing compliance formalities and assisting with the maintenance of compliance registers and documents. The successful candidate will have completed their education and have some  compliance experience or be a recent graduate. If you are enthusiastic with a willingness to learn and have high ethical standards and the ability to handle sensitive information, then get in touch! 

Itchyfeet is working on a brilliant new opportunity open for a client-focused candidate to work for a leading bank, within their Corporate Services department. You will perform the role of named Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) for the business’ fund entities where applicable, ensuring they adhere to regulatory codes and legislation, reporting to fund boards of directors on a quarterly basis and providing advisory services on regulatory and compliance matters to boards, dealing & administration teams and clients. This role could also suit a junior candidate with a great funds background who wants to move into compliance and train up, or alternatively someone who has commenced their compliance career, with experience working in a financial services role. The role will require the individual to be computer literate across a variety of applications.

Do you have at least 2 years’ experience in Financial Services coupled with knowledge of the regulatory framework, specifically AML / KYC? If so, our client is seeking a Policy Servicing Administrator to join their team on a permanent basis. You will effectively deliver a direct service to clients and IFAs by the processing of servicing requests within specified servicing times. The successful candidate will have considerable experience within a customer facing administration role, strong planning and organisational skills and  an excellent telephone manner.

Our client is seeking a Senior Risk and Compliance Officer to join their team on a permanent full-time basis to provide high quality support to the managers in risk and compliance and to supervise the workloads of administrators as and when required. The role provides an essential service to the business by advising and monitoring activities in order to enable the business to comply to relevant laws and regulations. You will also collaborate with the business to identify and manage its risk exposure ensuring systems and controls remain effective and relevant in order to protect the firm from both internal and external risk factors. You will have completed a compliance monitoring programme and have experience in a similar role within a regulated environment and ideally hold a relevant compliance qualification and knowledge of statutory requirements.

A new and exciting opportunity has arisen to work as a Paralegal, Risk & Compliance to assist with the provision of first-class legal advice and governance support to the various partnerships and companies forming part of the business. Duties include but are not limited to reviewing and advising on panel terms and other special terms of business for law firm clients on legal and regulatory risks, responding to panel client and intermediary due diligence inquiries and reviewing the company’s’ key third party contracts, NDAs and license and other commercial agreements. You will also undertake regulatory compliance and governance duties. If you have similar experience in a legal environment, are enthusiastic and goal focused and hold a relevant legal qualification, our client would love to hear from you. 

Our client is seeking an Assistant Manager to join their Group Tax Private Client Services team, to provide, implement and operate a comprehensive tax compliance service, to include the preparation, submission and agreement of tax returns and the provision of all related ancillary services to ensure client tax compliance. This is an exciting permanent full-time opportunity where you will also support and train colleagues within the business.

Our client is seeking a Risk Analyst to join their professional Risk team, on a permanent full-time basis. The team is responsible for overseeing the functioning of the Company’s enterprise risk management framework, which dictates how they identify, measure, manage and report on risk across the business. You will play an integral part in the identification of risks, identify, analyse, and evaluate pertinent external information and prepare reports for the Risk committees. The successful candidate will have a financial services background and previous experience in a risk management or data analysis role. Knowledge of local regulations, data analysis skills or familiarity in using tools such as Alteryx and PowerBI will be highly advantageous.

A new and exciting opportunity has arisen for an individual educated to A Level / degree standards, to join our client’s Listings team, on a permanent basis. As an Assistant Analyst you will provide assistance and support to the team for the administration of the Listing Rules. Duties will include undertaking appropriate due diligence under the guidance of the Director and Head of Market Regulation to ensure that all pertinent information of an Issuer is identified and reporting those findings for consideration, liaising with Listing Members in respect of Listing Applications as well as overseeing on-going Listing Applications and preparation of standard documentation. If you have a desire to be constantly challenged in a unique and dynamic ever-changing financial environment, then get in touch!

Our client is seeking a Cross Unit Relationship Manager to work full or slightly reduced hours on a permanent basis within their Booking Centre Team. You will manage e-mails, telephone calls and assist Relationship Managers with all aspects of account opening from providing a blank set of documentation to answering any questions with regards to the completion of documents. On receiving documentation, you’ll review and confirm sufficient information is contained within the client profile / KYC / Investment profile to proceed with the account opening. You will undertake the initial risk assessment and arrange for the sign off of risk and open the account in addition to completing account closures and periodic reviews. The successful candidate will have 5+ years’ banking back and front office experience and be a confident user of MS Office, Host, ACT, myCRM, On Demand and Host. Trainees will be considered.

Our client is seeking a Compliance / Co-sec Manager, to join their friendly team, on a permanent full or part-time basis to work a minimum of 25 hours per week. This role is split between administration and compliance duties including compliance monitoring, completing basic due diligence, preparing board packs and liaising with clients. The successful candidate will have co-sec experience and a significant compliance background.

Our client is seeking a Compliance / Co-sec Manager, to join their friendly team, on a permanent full or part-time basis to work a minimum of 25 hours per week. This role is split between administration and compliance duties including compliance monitoring, completing basic due diligence, preparing board packs and liaising with clients. The successful candidate will have co-sec experience and a significant compliance background.

Do you have compliance experience, preferably within a Trust environment? Are you ready for the next step in your career? If so, this role may interest you! You will be a part of the full life cycle of Compliance and 2nd Line of Defence Risk Management. In this role, you will ensure that the business complies with all local regulatory & legal requirements, Group Policies & Procedures and finance industry best practice. You will also undertake financial crime reviews, act as a nominated officer and assist the MLRO & MLCO. The ideal candidate will have proven knowledge of the GFSC, a strong understanding of regulatory requirements applicable to the fiduciary business in Guernsey and a pro-active, self-starting work ethic.

Our client is seeking candidates with some AML / CFT experience to join their growing financial crime team, on a permanent basis, to act as an Analyst. You will be responsible for assisting with maintaining and developing the firms relationship with its licensees, advising on and assisting with the handling of applications for licenses, products and exemptions from an AML / CFT perspective as well as handling enquiries on the AML / CFT Handbook, assisting in planning and attending on-site visits, thematic reviews, conducting research, analysing and identifying key issues in information/ data and considering matters to raise, as well as reviewing files, assessing risks and accurate minute taking.

In this fantastic permanent full-time position, you will form part of a team responsible for undertaking a number of operations and daily tasks to help prevent/ detect financial crime and comply with the company’s regulatory and legislative requirements. You will be required to be active in many areas of compliance to assist the business with its compliance and regulatory obligations, including but not limited to, AML/CFT, data protection, anti- bribery and corruption and measures to prevent the business from being used for tax evasion. Candidates at assistant level will be educated to A-level standard or equivalent, desirably holding experience in other trust and corporate service providers. Administrator level candidates will have 2-5 years’ compliance experience, with the ability to use data analysis and company secretarial tools such a viewpoint as well as experience dealing with stakeholders in a small/medium sized environment.