Job search

Our client is seeking a Compliance Officer, Money Laundering Compliance Officer (MLCO), and Money Laundering Reporting Officer (MLRO) to join their team. Appointed by and reporting directly to the Board of Directors, the successful candidate will be responsible for ensuring regulatory compliance, developing policies, and implementing best practices to mitigate risks related to money laundering, terrorist financing, and financial crime. Click here to read more

Our client is seeking a Compliance Manager to oversee regulatory compliance, risk management, and policy development. This role involves acting as the Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), and Compliance Officer (CO). The successful candidate will be responsible for ensuring a strong internal control framework, monitoring regulatory compliance, and managing a small team of compliance professionals. Click here to read more

Our client is seeking a Compliance Officer to support the Head of Risk & Compliance – Isle of Man in monitoring, advising, training, and reporting on compliance and risk matters. This role will focus on ensuring regulatory compliance across the legal, fiduciary, and corporate services businesses in the Isle of Man, with potential oversight of group entities in other jurisdictions. The successful candidate will work closely with internal teams to promote a culture of compliance and risk awareness. Click here to read more

Our client is seeking a Senior Associate to join their Tax team in either Guernsey or Jersey. This role focuses on providing UK and Channel Islands tax compliance and advisory services to a diverse portfolio of corporate clients. The successful candidate will support tax compliance processes, ensure filing deadlines are met, and provide guidance to junior team members. This is a full-time position requiring 37.5 hours per week on a permanent basis. Click here to read more

Our client is seeking a skilled CDD Analyst to join their operational compliance and onboarding team. The role involves providing exceptional, proactive, and technically informed support to clients, which include a variety of trusts, companies, foundations, and partnerships. This position is suited to someone with front-line compliance experience, preferably within the fiduciary sector, who can bring expertise and attention to detail to the team.  Click here to read more

Our client, a licensed fiduciary services company, is seeking a Compliance Assistant to support the effective delivery of trust and corporate services to a global clientele. This role involves assisting with regulatory compliance, maintaining high professional standards, and supporting the development of long-term client relationships. 

Click here to read more

Our client is seeking a Senior Analyst to join their Financial Crime Division (FCD), focusing on the supervision of firms subject to the Bailiwick’s financial crime regime. The FCD employs a risk-based approach, prioritising high-risk entities and engaging in on-site assessments, thematic reviews, and offsite supervision. This role includes analysing financial crime risks, reviewing compliance frameworks, and contributing to the development of regulatory policies. The successful candidate will play a vital role in maintaining the Bailiwick’s international reputation and supporting innovation within the financial services sector. 

Click here to read more

Our client is seeking a Systems Analyst / Programmer to join their Risk and Operations Division. Reporting to the Head of Online and Support Services, this role focuses on the analysis, design, development, implementation, and maintenance of technology solutions. The successful candidate will support the delivery of regulatory excellence and innovation within the Bailiwick of Guernsey’s financial services sector. 
Click here to read more

Our client is seeking a Senior / Analyst to join the Division. This role is critical in ensuring the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will be responsible for investigating breaches of regulatory and corporate regimes, conducting statutory investigations, liaising with international regulators, and managing cases. You will lead investigations, preparing reports and findings, and ensuring compliance with policies and procedures. 

Click here to read more

Our client is seeking a meticulous and detail-oriented Client File Reviewer to join their compliance team. This role focuses on ensuring adherence to regulatory requirements and internal policies through thorough review and analysis of client files. The position is offered on a full-time basis, but part-time candidates with reasonable availability will also be considered.  Click here to read more

Our client is seeking a meticulous and detail-oriented Client File Reviewer to join their compliance team. This role focuses on ensuring adherence to regulatory requirements and internal policies through thorough review and analysis of client files. The position is offered on a full-time basis, but part-time candidates with reasonable availability will also be considered.  Click here to read more

Our client is seeking an experienced Compliance Manager to support senior management in delivering a successful and effective compliance function. This full-time, permanent role focuses on ensuring all relevant entities comply with applicable laws, codes of practice, and internal policies and procedures for growing Schedule 2 businesses. The Compliance Manager will also act as MLCO and MLRO for designated entities and oversee the outsourced roles of MLCO and MLRO for other entities.  Click here to read more

Our client is seeking a highly organised and detail-oriented Compliance Analyst to support their Compliance team in Guernsey. The role is pivotal in ensuring the company adheres to its regulatory and legal obligations, safeguarding against financial crime such as money laundering, fraud, and other breaches. The Compliance Analyst will assist with monitoring, reviewing, and documenting compliance procedures, playing an important role in maintaining the company’s compliance with local and international regulations. Strong attention to detail, the ability to work under pressure, and an understanding of the regulatory environment are essential for this role.  Click here to read more

Our client is seeking an experienced Business Control Officer to support Relationship Managers on compliance matters and act as the primary liaison with the Risk and Compliance department. This role requires close collaboration with Family Office, Corporate Service, Accounting, Banking, Investment, Middle Office, and Risk and Compliance teams.

Click here to read more

Our client is seeking a Manager, FATCA and AEOI Reporting and Controls to ensure that the department adheres to FATCA (Foreign Account Tax Compliance Act) and AEOI (Automatic Exchange of Information) regulatory requirements. The role involves delivering timely and accurate reporting for clients under administration and maintaining strong communication with tax authorities, clients, and team members across the network. Click here to read more

Our client is seeking a Compliance Administrator to join a dynamic and supportive team on a full-time, permanent basis. You will assist Senior Managers in delivering efficient administration across a diverse portfolio of corporate and trust clients. This is an excellent opportunity for a motivated self-starter with strong academic credentials and a genuine interest in building a career in financial services. Click here to read more

Our client is seeking a CDD Analyst to join their Client Services International department. This full-time role involves reviewing and assessing client CDD documentation submitted as part of new business applications and trigger events. You will ensure that regulatory obligations are met in accordance with financial crime laws and regulations while maintaining efficient turnaround times. This position is ideal for individuals who thrive in compliance-driven environments and are committed to upholding high standards in client due diligence processes.

Click here to read more

Our client is seeking a Risk Reviewer to join their Guernsey-based fiduciary services business on a temporary 6-month contract. Reporting to the Trust Manager, this role is responsible for conducting periodic reviews within the trust department, ensuring all client files are risk-rated and compliant with regulatory requirements. You will play a key part in assessing client risk, monitoring business activities, and supporting the broader compliance framework. Click here to read more

Our client is seeking an AML Reviewer for a 6-month contract to review trusts and companies, ensuring all necessary information and documentation is up-to-date and compliant with regulatory requirements. This role is critical to maintaining accurate records and ensuring the organisation meets Guernsey Financial Services Commission (GFSC) standards. Click here to read more

Our client is seeking a Temporary File Review Executive to join their Risk & Compliance team. This is a full-time contract position for 6 months, offering the opportunity to contribute to a key customer due diligence (CDD) file review project. The successful candidate will support the review and remediation of client files in line with a structured and well-supported framework, working closely with the executive team and external consultants. Click here to read more

Our client is seeking a Senior Risk & Compliance Analyst to join their team in Douglas, Isle of Man, on a full-time, fixed-term maternity cover contract. This role is central to delivering high-quality risk and compliance support across the organisation, ensuring robust frameworks and processes are in place to meet statutory and regulatory obligations. The successful candidate will act as a subject matter expert and play a key role in enhancing compliance standards and risk management practices. Click here to read more

Our client is seeking two experienced Data Privacy Analysts to join their team on a 6-month fixed-term contract. These full-time roles will support the organisation’s legal entity Data Privacy Officer in the implementation of business and country-specific data privacy strategies. The successful candidates will be responsible for reviewing contracts, documents, and policies to ensure compliance with GDPR, data protection, and privacy regulations. Click here to read more

Our client is seeking a driven and detail-focused Equity Dealing Administrator to take ownership of equity market dealing functions on an 18-month fixed-term contract. This full-time position plays a key role in ensuring robust operational controls and outstanding service delivery to a broad range of clients, including private clients, fund managers, and institutions. Click here to read more

Our client is seeking a Case Management Administrator to join their Operations team in Guernsey on a temporary, 12-month contract. This full-time position involves conducting risk-based quality checks and AML controls on KYC activities for corporate, trustee and individual clients. The role also supports due diligence processes, handles customer and IFA contact regarding source of funds or wealth, and performs fraud prevention checks. The successful candidate will collaborate with teams across multiple regions and departments to ensure regulatory and compliance standards are met. Click here to read more

Our client is seeking a Temporary Compliance Monitoring Officer to support the compliance team during a period of increased workload. This full-time role is offered on a temporary basis for a period of 6 months and is ideal for someone looking to gain valuable experience within a regulated environment. The position focuses on administrative support across AML reviews, sanction screening, and compliance monitoring programme (CMP) testing, while also contributing to ongoing compliance projects and register maintenance. Click here to read more

Our client is seeking a Temporary CDD Administrator to support client due diligence (CDD) processes, including reviews, follow-up actions, and new business onboarding. This role is offered on a 3–6 month contract and is ideally full-time, though reduced hours may be considered. The position requires previous experience in the finance industry, with a strong focus on investor and customer onboarding and CDD compliance. Click here to read more

Our client is seeking a temporary trust professional to assist with periodic trust and company reviews. This flexible role will support the team in managing and completing outstanding reviews, ensuring compliance with internal policies and regulatory requirements. The length of the contract will depend on the candidate’s experience and tax considerations. Click here to read more

Our client is seeking a skilled CDD Analyst to join their operational compliance and onboarding team on a temporary basis. The role involves providing exceptional, proactive, and technically informed support to clients, which include a variety of trusts, companies, foundations, and partnerships. This position is suited to someone with front-line compliance experience, preferably within the fiduciary sector, who can bring expertise and attention to detail to the team.  Click here to read more

Our client is seeking a Compliance Administrator to join them on a temporary basis. This is a full-time role offering the opportunity to support Senior Client Relationship Managers across a broad portfolio of corporate and trust clients. The successful candidate will work in a dynamic and fast-paced environment, providing key support across compliance and client administration activities. Click here to read more