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Our client is looking for a Technical Specialist within their Financial Crime division on a permanent full-time basis. You will be assisting with the implementation of the Balanced Scorecard and formulation of plans for achieving business objectives over a performance period, anticipating potential problems and taking pre-emptive action, leading or taking part in AML/CFT/CPF on-site visits which may consist of full risk assessments, thematic or event driven engagements and conducting research, analysing and identifying key issues in information and data and considering matters to raise.

Our client is seeking a Senior Analyst for their Financial Crime division on a permanent full-time basis. In this role you will assist to protect and enhance the Bailiwick’s international reputation within the financial services sector in order to promote a regulatory environment. You will also assist in planning and attending on-site visits, conducting research, analysing and identifying key issues in information and data and considering matters to raise, reviewing files, assessing risks and accurate minute taking.

Our client is seeking a Senior Analyst within their Enforcement Division on a permanent full-time basis. In this role you will be identifying, investigating and taking action against those conducting business in breach of regulatory and corporate regimes, conducting statutory investigations, including site visits, obtaining evidence, preparing interview plans and conducting interviews, attending meetings; preparing notes of meetings etc. in reasonable, proportionate, efficient and fair manner and liaising with international regulators to ensure effective co-operation and exchange of information with regard to regulatory enforcement, disciplinary and financial crime enquiries / investigations.

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.

This is a great opportunity for a Compliance Administrator to make a real difference to our client’s dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within compliance or the funds sector. The candidate is expected to be educated to at least ‘A’ level standard or equivalent, preferably, completion of a degree or similar. Previous knowledge / experience in the funds or compliance sector is desirable, but not essential as full training would be given to the successful candidate. 

Our client is seeking a Associate Director / Senior Manager, to join their Risk & Compliance team. The role holder will be required to take responsibility for maintaining and enhancing the risk and compliance framework for the fiduciary and funds businesses. You will be acting as the main point of contact with the Guernsey Financial Services Commission and Financial Intelligence Unit. The ideal candidate will have 10+ years’ experience involved in risk and regulation along with a strong understanding of local regulatory requirements across both the Fiduciary and Funds industries.

Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week.  In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and ensure all adequate measures are in place to monitor compliance. You will also undertake periodic reviews and review client files as necessary. Must have excellent communication skills and be a good team player.

Join a leading global asset servicing banking group as the Head of Compliance & AML – Funds (MLCO, MLRO, CO) based in Jersey. You will play a crucial role in ensuring adherence to AML/Financial Crime and Regulatory Compliance standards, supporting client onboarding, managing internal SAR investigations, and fostering a strong compliance culture. With significant assets under custody and administration, this position offers a dynamic and fast-paced environment with opportunities for strategic oversight and impactful risk management. Ideal candidates will possess a university degree, relevant professional designations, and proven experience in AML Compliance within the CI regulatory framework. Apply now to be part of a forward-thinking team committed to excellence in asset servicing.

Our client is looking for an Administrator who will have responsibility for collating and reviewing the due diligence for client structures and their investors serviced as well as assisting in the preparation of regulatory reports and performing regulatory monitoring on client fund structures. You will utilise your skills and experience to ensure that all requisite due diligence and tax transparency documentation and information is received by the firm, collated and recorded in line with AML / CFT and FATCA / CRS legislation as well as ensuring that appropriate regulatory monitoring and reporting is fulfilled in line with regulatory requirements. The portfolio of clients comprises inter alia venture capital, private equity, real estate and fund of PE funds, and structures include both open and closed ended funds and related entities. The ideal candidate will be able to demonstrate an understanding and awareness of the AML / CFT and tax transparency requirements required to be met by regulated funds services’ businesses in Jersey and hold or be working towards an appropriate qualification.

This is a new and exciting permanent opportunity for a Customer Due Diligence Analyst. You will ensure compliance with anti-money laundering (AML) regulations and other financial regulations. This involves assessing and monitoring the risk profiles of customers to prevent illicit activities such as money laundering, fraud and terrorism financing. The successful candidate will have the ability to develop and maintain effective working relationships both within the team and the wider business.  You will need knowledge of onboarding procedures including due diligence, KYC, CRS/FATCA and experience of working in an onboarding, customer services or administrative role within a regulatory, financial and/or professional services environment.

Our client is seeking a Senior Onboarding Executive, to join their friendly team on a permanent full-time basis.  The purpose of the role is to provide effective day to day management of onboarding queries. Effectively processes the company onboarding applications to ensure timely execution at a high level of accuracy.  The ideal candidate will have 1+ years’ experience working as a Senior Onboarding Executive within a financial services environment with ICA Qualification in AML/KYC or equivalent work experience.

Our client is looking for a Regulatory Counsel to join their friendly team on a permanent full-time basis. You will play a crucial role in drafting and reviewing contracts, offering valuable insights on contractual issues and disputes. You will also provide expert legal advice on marketing matters across various jurisdictions, ensuring compliance with regulatory requirements. You will also advise on tax, marketing, and corporate matters related to operations, including cross-border transactions, to support strategic initiatives. Candidates must have experience in investment services, e-commerce, online marketing, and reviewing contracts with the ability to communicate complex legal concepts effectively.

Our client is seeking a Corporate Governance Executive on a permanent full-time basis. This is an exciting opportunity where you will be managing a portfolio of companies by ensuring that all statutory requirements and deadlines are met in a timely manner, assisting with the incorporation of new companies within the Group and any changes to existing company structures and liaising with the respective registrars of companies as needed. Candidates must have a university degree in a relevant field along with a minimum of 1 year of experience in corporate governance or with a corporate services provider.

We are seeking a Senior Compliance Officer for our client on a permanent full-time basis. In this role you will work with the Head of Compliance to provide the company with guidance on compliance with applicable laws and regulations. You will determine potential compliance risks, create and implement corrective plans, and provide guidelines on how to prevent or resolve similar situations in the future. You will also review and monitor business contracts and agreements whilst also assisting with regulatory audits and annual statutory audits. Candidates must have a university degree in a related field and at least 3+ years of related job experience.

Our client is seeking a Senior Regulatory Compliance Executive on a permanent full-time basis. In this role you will analyse new regulatory requirements with a particular focus on investment services regulation. You will also create, maintain and implement compliance-related policies, conduct internal compliance reviews, perform legislative gap analysis and execute the compliance monitoring programmes in a timely manner. Candidates must have at least 5+ years’ of experience in regulatory compliance, audit, or risk function and hold an undergraduate degree in legal, compliance, or related field.

This is an exciting new opportunity for a Senior AML Administrator to assist the AML and Client Services team in the delivery of an effective AML onboarding and CDD management framework. Duties will include the preparation and review of MI and statistical analysis, board materials for client board meetings and where relevant, attending and presenting at board meetings. The ideal candidate will hold a professional compliance qualification at Diploma level, or have the relevant experience and 5+ years' AML, CDD and / or Compliance experience, ideally working in a funds environment. 

Our client is looking for a Cyber Manager on a permanent full-time basis. You will be part of a growing team driving strategic programs, data analytics, innovation, deals, cyber resilience, response and technical implementation activities. You will have access to not only the top Cybersecurity, Privacy and Risk Assurance professionals in the company but to clients and industry analysts across the globe. The ideal candidate will hold a Bachelor Degree, preferably Information Technology related and have a minimum of five years’ prior experience in a similar field.

Our client is looking for a Data Protection Manager on a permanent full-time basis. You will play a pivotal role in ensuring compliance with data protection laws and regulations are adhered to and also be responsible for developing, implementing and maintaining comprehensive data protection strategies that safeguard data assets against unauthorised access, disclosure, alteration, or destruction. Candidates must have a Bachelor’s degree in Law, Information Technology, or a related field and proven experience (minimum of 5 years) in a data protection or privacy role, ideally within a legal, compliance, or IT security setting.

Our client is seeking a Head of Compliance / MLRO on a permanent full-time basis. You will be responsible for ensuring that the company effectively manages all aspects of regulatory and AML codes in accordance with requirements of TCSP and other legislation promoting a strong compliance culture throughout the organisation and also acting in capacity as Money Laundering Reporting Officer to support the delivery of agreed client service levels and working with the board to support the company’s business goals.

Join our clients team as an Operations Executive, where your contributions will be crucial to both the everyday and strategic operations of our client’s business. In this role, you will manage a variety of operational duties, including key aspects of the investment execution process and have ownership of the investment reporting platforms and banking systems. Beyond these tasks, you will also be responsible for generating investor reports, assisting with regulatory compliance and refining processes for seamless and efficient operations. The ideal candidate will have previous experience using Notion, Canva, and Slack.

Our client is seeking a Head of Compliance on a permanent full-time basis. In this role you will undertake the functions of the MLRO and ensure the timely evaluation and, if necessary, reporting with accurate record keeping in accordance with procedures. You will also support and advise the Board and staff, deputise for the MLCO where necessary and develop and undertake appropriate risk based monitoring programmes to assess compliance. Ideally you need to have 5 years' experience in a supervised role and hold a relevant qualification such as an ICA Diploma.

This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation, undertaking searches and preparing due diligence profiles. The ideal candidate will have 2+ years' experience in a compliance / money laundering role, good working knowledge of AML legislation and a "can do" attitude.

Our client has a new opportunity for an MLRO, Compliance Professional. The ideal candidate will have at least 5 years’ experience in a similar role. Further details to follow.  Get in touch by email or phone to find out more.

A new role has arisen for a Compliance Administrator with 3 years' experience within a similar role to work alongside the existing Compliance Officer.  Ideally, you will be studying towards, or willing to study towards, a relevant professional qualification.  The company benefits include 25 days holiday, Healthcare (partner and children included) dental, optical and travel insurance and social activities.

Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis.  To undertake all duties for the Company, ensuring the Company’s compliance with statutory and regulatory requirements, internal policies, procedures and controls and reporting to the Board the outcome of this monitoring.  The ideal candidate will have six years’ experience within a compliance officer role within the finance industry and table 4 qualification (i.e. ICA International Diploma).

This is an exciting full-time opportunity for a motivated and experienced Money Laundering Reporting Officer (MLRO) to join our client's compliance function. You will play a pivotal role in ensuring regulatory compliance and safeguarding the business financial integrity. The ideal candidate will have a minimum of 4 years in compliance or working within a financial services regulator for a minimum 2 years and previous experience in a regulated financial firm as Compliance Officer or MLRO.

Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.

Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.

Our client is seeking a Senior Compliance Officer, to join their friendly team on a permanent full-time basis.  Aspects of this role involve completing the duties and responsibilities for the Guernsey office whilst being available to provide additional support to other offices as necessary. Additionally, as a senior member of the team, the Senior Compliance Officer is responsible for developing and supporting new and less experienced team members around the group by providing guidance, training and coaching.  The ideal candidate will have  5 years or more experience in a regulated environment, preferably in Guernsey, qualified in Compliance or similar and keen to continue with professional development. 

Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters. Your analytical skills, passion for AML and collaborative spirit will help deliver exceptional compliance services to valued clients.  You will  have a diploma-level compliance qualification, a strong financial services background, and a desire to make a difference.

This is an excellent opportunity to join our client as an Analyst within their Enforcement Division on a permanent basis.  In this role you will assist in identifying any breaches, manage the day to day running of cases, evaluate evidence and formulate reports whilst also attending on-site firms to interview as appropriate.  You must be able to take responsibility for updating professional and technical knowledge and complete all work within the deadlines provided displaying a high level of attention to detail.

Our client is seeking a New Business Risk Review Officer to join their established new Business and Risk team. You will undertake risk reviews ensuring thorough completion of all internal documentation, checklists, screening and searches. You will also liaise with Relationship Managers and banking intermediaries to identify and obtain any required additional information, ensuring it is all up to date, also assisting in work relating to FATCA and CRS to ensure clients are compliant for all new accounts and repapered accounts. The successful candidate will have detailed knowledge of account opening, KYC/CDD processes and all risk review processes.

Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme.  In this role you will lead and oversee the execution of the agreed CMP, including documenting and reporting of CMP testing, determine issues arising from the Compliance Monitoring Programme for escalation to relevant stakeholders and boards and drive project related initiatives, all of which are geared towards delivering process improvements. Previous experience of managing people and a minimum of 5 years' experience in similar roles with a strong record of performance is required and also a professional qualification would be advantageous.

Join our clients dynamic team as the Head of Compliance on a full or part-time basis. You will play a pivotal role as both MLRO and MLCO. With a minimum of 5 years’ of compliance experience, you'll lead the Compliance staff, providing essential guidance and support, sign off on crucial documentation, produce comprehensive compliance reports and contribute to ongoing monitoring. If you have a can-do attitude, strong organisational skills and the ability to work independently and collaboratively, we want to hear from you.

Join our clients dynamic team as the Head of Compliance on a full or part-time basis. You will play a pivotal role as both MLRO and MLCO. With a minimum of 5 years’ of compliance experience, you'll lead the Compliance staff, providing essential guidance and support, sign off on crucial documentation, produce comprehensive compliance reports and contribute to ongoing monitoring. If you have a can-do attitude, strong organisational skills and the ability to work independently and collaboratively, we want to hear from you.

As a CDD analyst your will play a crucial role in the financial industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud, and financial crimes. This role involves meticulously verifying the identity of customers, assessing their financial activities, and monitoring for any suspicious transactions. CDD analysts are instrumental in safeguarding the integrity of financial institutions and maintaining a secure financial ecosystem. 

Join our client as a Compliance Administrator! If you have 3-5 years of relevant experience and a strong understanding of Guernsey's regulatory framework, this opportunity could be for you. Your role involves maintaining compliance, reporting and working with a dedicated team. Enjoy competitive benefits and a stimulating work environment. Take your career in compliance to the next level with this business!

In this pivotal role, you will collaborate closely with the Manager and Supervisor to ensure the efficient delivery of services to both internal and external clients. Your responsibilities will encompass work allocation, process proficiency, problem-solving, and an unwavering commitment to quality. Your excellent communication skills and attention to detail will be instrumental in maintaining high service standards. As a mentor and trainer, you will play a crucial part in fostering team growth and individual development. If you're looking for a challenging yet rewarding position in a supportive and progressive environment, we encourage you to apply.

Our client is seeking a Compliance Officer, to join their dynamic team on a permanent  full or part-time basis, you will undertake all the responsibilities of the Money Laundering Reporting Officer and Money Laundering Compliance Officer. This is a varied and flexible role with the client being open to a 4 day working week! The ideal candidate will need good knowledge of AML and local regulations.

This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place.  You will undertake reviews, maintain registers and carry out searches. Must be educated to A level standard, willing to study and be a competent IT user with a knowledge of MS Office.

Itchyfeet Recruitment are working on this new fantastic opportunity for a Business Services Executive, Marine Services to join our client’s friendly team.  You will provide day-to-day support in relation to entity administration, compliance, banking relationships and other supportive tasks as required. Duties will include the maintenance of electronic filing systems, ownership of the bank account opening process, liaising with clients, employees and external bodies such as international authorities, banks and pension providers and any adhoc projects as and when required.  The ideal candidate will be self-motivated and enthusiastic, have strong organisational skills and good use of initiative with the ability to work as part of a team and also independently.

Our client is seeking a Senior Administrator, to join the Client Due Diligence Team on a permanent full-time basis. You will provide a comprehensive Client Due Diligence (CDD) service to the firm, review and ensure the process for new and existing clients meets the requirements of the relevant authorities in accordance with regulatory, internal processes and procedures. You will be performing screening checks, analysing results and identifying areas for review. The ideal candidate will have experience in an AML or CFT focused role within a professional services environment, a working knowledge of client take on processes and a positive attitude.

Do you have at least 2 years’ experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions? If so, this permanent vacancy may interest you! As a Risk Reviewer you will undertake the periodic review process of the trust department. Duties will include reviewing all client files and management information system, risk rating clients, monitoring client business, codes of practice and ensuring compliance with policies and procedures. The ideal candidate will hold or be working towards a relevant trust qualification and have and maintain an awareness of industry best practice and developments in other jurisdictions.

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.

Our client is seeking an experienced Senior / Compliance Administrator to join their friendly professional team, on a permanent full-time basis. You will provide day to day compliance administration support and monitoring services primarily to the licensed investment business and fiduciary business and assist the MLCO with establishing and maintaining consistent policies, procedures and controls to prevent and detect money laundering of terrorist financing. The successful candidate will have experience in a similar role.

As an Audit Director you will be working closely with Audit Directors and reporting to the Head of Audit, contributing to the operational and strategic business objectives of the company whilst developing and enhancing the range of audit and assurance services provided to local and international clients as well as actively seeking to develop the overall audit and assurance client base of the firm. The ideal candidate will be ACA qualified, have 6+ years’ PQE, demonstrable international audit experience and a good working knowledge of applicable GAAPS. You will also have experience with listed clients, strong technical proficiency, risk management awareness and excellent interpersonal skills. This is a brilliant opportunity not to be missed which offers a competitive benefits package and flexible working hours.

This is an exciting new role for a Tax Assistant Consultant/Tax Consultant to assist with tax compliance services including preparation of IOM and UK personal and corporate tax returns, assist with VAT compliance services including preparation of quarterly VAT returns, assist in preparation of client financial statements to support personal and corporate tax returns. This role will suit a variety of candidates, such as experienced candidates that are looking for a stable and steady position, as an important support function with the Tax department, or equally those with less experience who are ambitious and looking for the next step in their growth and development within a Big Four tax department.  You will have 1+ year of experience performing similar tax roles and ideally hold an AAT or ATT qualification but this is not essential, as the equivalent appropriate technical work experience is most important.

Our client is looking for a Compliance Administrator on a temporary basis to provide further support to the Guernsey Compliance function. You will be reviewing and reporting the findings for various compliance reviews in line with the compliance monitoring programmes, maintaining and updating the various compliance registers and logs to evidence compliance with appropriate Policies, Procedures and Controls and checking all electronic reports against the computer data base to ensure there are no matches for restricted individuals or companies for fraud, drugs or any criminal activity as described in the AML/CFT regulations. Candidates must have 3-5 years’ experience in similar compliance role(s) or experience in trust or fund environment.

Our client is seeking a Client Due Diligence Administrator for their Investment team on a temporary basis. The role is involved in all aspects of investment administration, completing AML documentation for Fund Managers, liaising with internal departments to collect documentation and monitoring and dealing with a central investment email box. Candidates must have 3 years’ experience in a finance administration role preferably with some AML/CDD experience and have strong written and verbal communication skills.

We are seeking four temporary Screening Administrators to join our clients team for a three-month contract starting in October. As a key member of the team, you will play a crucial role in clearing an initial wave of "hits" by conducting thorough first reviews and determining whether they can be easily cleared. If you have experience in screening hits from either the first or second line of defence and possess excellent communication skills, we would love to hear from you.