Compliance Officer and Money Laundering Reporting

**Position: Money Laundering Compliance Officer** **Location: Jersey (Hybrid)** **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services...

Job DescriptionTo fulfill the role of the Money Laundering Reporting Officer for the Standard Bank Offshore supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. See Addendum for full remit.Key ResponsibilitiesRespond promptly...

Job Description To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Offshore ("SBO") supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. See Addendum for full remit. Qualifications ...

Company OverviewThe Standard Bank Group is a leading financial institution in Africa, driven by a passion for growth and development.We are seeking an experienced Money Laundering Reporting Officer to join our team, responsible for ensuring the integrity of our operations and maintaining a strong reputation in the industry.Estimated Salary: $80,000 -...

Job DescriptionTo fulfill the role of the Money Laundering Reporting Officer for the Standard Bank Offshore supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. The role requires an expert in Compliance with profound knowledge...

The Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. The Client Compliance Officer role will act as a nominated CO/MLCO/MLRO for several of the Jersey Regulated/Collective Investment Funds/Non-Collective Investment Funds/Jersey Private Funds that the...

We are seeking an experienced compliance professional to lead our Compliance Team in Jersey. As the Head of Alter Domus Compliance, you will report to the Head of Compliance EMEA and the local Board of Directors. Your responsibilities will include:Serving as the Compliance Officer, Money Laundering Reporting Officer, and Money Laundering Compliance Officer...

About UsAlter Domus is a leading provider of alternative investment services, with a presence in 23 countries and a team of over 5,000 professionals. We are committed to delivering exceptional results for our clients and fostering a culture of excellence and innovation.Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to lead our...

Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group.Job Summary:The successful candidate will be responsible for supporting the Client Compliance Officers in monitoring compliance with legislation in Jersey relating to money laundering, financing of terrorism, and the...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...

About Alter DomusWe are a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. Our mission is to empower our clients to succeed in the alternatives industry, and we are committed to delivering exceptional service and expertise.Job SummaryWe are seeking a highly skilled and...

Job Title: Client Compliance Officer Job Summary: We are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. The successful candidate will be responsible for monitoring compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice. Key Responsibilities: * Conduct regular compliance...

About UsAlter Domus, a leading provider of asset management solutions, is committed to excellence in all aspects of our business. With a global presence and a diverse team of professionals, we strive to deliver exceptional results for our clients.Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to lead our Compliance Team in...

We are Alter Domus, a leading player in the alternatives industry, proud to be home to 85% of the top 30 asset managers. As part of our Jersey office, we are seeking an experienced Compliance professional to lead our Compliance Team.About UsAt Alter Domus, we believe in being different. We empower our employees to progress on merit, speak openly, and choose...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

Recruit Wealth are delighted to be representing one of our very best Financial Planning clients in Hertfordshire for a Compliance Officer, to oversee compliance, T&C and AML, whilst working closely with the senior leadership team.Overview of the opportunityTo support the SMF16 and SMF17 functions. Responsible for ensuring that the company operates within the...

Recruit Wealth are delighted to be representing one of our very best Financial Planning clients in Hertfordshire for a Compliance Officer, to oversee compliance, T&C and AML, whilst working closely with the senior leadership team. Responsible for ensuring that the company operates within the guidelines of the Financial Conduct Authority by implementing and...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey...

ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...