Aml Compliance Administrator

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: We have an exciting opportunity for a Compliance Administrator to join our busy...

We are seeking a motivated Senior Administrator to join our Compliance team in the Isle of Man. This is an excellent opportunity for a professional Senior Administrator seeking a new challenge in a well-established and successful independent fiduciary. The purpose of the role is to provide day to day compliance administration support to the Client Services...

Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth, in support of a succession plan, they require an experience Compliance Manager-MLRO.The Compliance...

Only candidates with previous UK Banking experience will be considered.On behalf of our client, an International Bank based in London, we are looking for a Compliance Assistant to join their team in London on a permanent basis.The role will be assisting in implementing and maintaining compliance programs to ensure that operations and business transactions...

Due to continued expansion, MANAVIA (formerly MannBenham Fiduciaries) has a new vacancy for a **Senior Administrator - eGaming Operations**. The Senior Administrator - eGaming Operations will be responsible for the management of all administrative, regulatory and compliance requirements on a portfolio of eGaming clients and will include holding and...

Our Client is an internationally respected Corporate and Fiduciary services, Fund Administration and Capital Markets business, with offices across multiple jurisdictions and territories who are currently seeking a Senior Trust and Company Administrator to join them in administering a varied portfolio of entities, including asset leasing companies, holding...

Our Client is an internationally respected Corporate and Fiduciary services, Fund Administration and Capital Markets business, with offices across multiple jurisdictions and territories who are currently seeking a Senior Trust and Company Administrator to join them in administering a varied portfolio of entities, including asset leasing companies, holding...

**Job ID: CT-SLIM392**: **Senior Insolvency Administrator**: **Isle of Man**: **£36,000 - £46,000 + Benefits + Career Progression**: **JOB DESCRIPTION**: We’re teaming up with our client, a prominent insolvency firm on the scenic Isle of Man, in their search for a Senior Insolvency Administrator. This role offers not only the chance to further one’s...

A unique opportunity has arisen at an independently owned Trust and Corporate Service provider with a great reputation on the island. If you are a Trust professional looking to advance your career or work in an environment with a great culture, please contact us for more information. You will be expected to liaise with clients and their advisors as...

Company Description IQ EQ Group Management (Isle of Man) Limited is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: As an administrator within one of our...

AML COMPLAINCE ANALYST £65,000 Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the...

Our Client is an internationally respected Corporate and Fiduciary services, Fund Administration and Capital Markets business, with offices across multiple jurisdictions and territories who are currently seeking a Senior Trust and Company Administrator to join them in administering a varied portfolio of entities, including asset leasing companies, holding...

Deputy Head of Compliance London - Hybrid - Payments Report directly and work closely with the Head of Compliance. • Execute financial crime and compliance responsibilities. • Provide support to the Compliance Director and MLRO in all aspects of UK compliance. • Contribute to the monitoring and development of the UK compliance team. Proficient in...

We are seeking a Compliance & Risk Officer to join a compliance team of an International Bank. This is a 12-month FTC with the potential to go permanent (depending on performance) **Responsibilities** - To assist Head of Compliance, MLRO with the development, implementation and maintenance of systems and controls which reduce the risk of financial crime...

Job DescriptionCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office Find out if this opportunity is a good fit by reading all of the information that follows below. About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes...