AML/CFT Compliance Professional

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...

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...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Job DescriptionRole SummaryThe Money Laundering Reporting Officer will be responsible for receiving and considering internal Suspicious Activity Reports (SARs) in accordance with internal reporting procedures and Article 21 of the Money Laundering (Jersey) Order 2008.Key ResponsibilitiesRespond promptly to requests for information made by regulatory bodies...

Job DescriptionRole SummaryThe Money Laundering Reporting Officer will be responsible for receiving and considering internal Suspicious Activity Reports (SARs) in accordance with internal reporting procedures and Article 21 of the Money Laundering (Jersey) Order 2008.Key ResponsibilitiesRespond promptly to requests for information made by regulatory bodies...

**Job Summary** **What is the opportunity?** To act as the Deputy Head of AML and Money Laundering Compliance Officer in a newly created role. You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, the role involve being a key decision maker and working...

About the RoleWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

About the RoleWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

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...

At Standard Bank Group, we are seeking a highly skilled and experienced Senior Business Support Specialist to join our team. The successful candidate will provide exceptional support to our Relationship Managers, ensuring a high level of integrity and ethical standards are maintained at all times.Key Responsibilities:Provide first-line support to...

Job Description:We are seeking a highly skilled and dedicated Senior, Relationship Support Officer to join our team at the Standard Bank Group. This role is responsible for providing first-line support to Relationship Managers, ensuring that exceptional service is delivered at all times, producing a favourable client experience, and maintaining high...

Job SummaryThe Compliance Officer - Anti-Money Laundering Specialist will be responsible for receiving and considering internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. This role requires an expert in Compliance with profound knowledge of the full dimensions of the field,...

Job Title:Senior, Relationship Support OfficerJob Summary:We are seeking a highly skilled Senior, Relationship Support Officer to join our team at Standard Bank Group. As a key member of our support team, you will be responsible for providing exceptional service to our Relationship Managers, ensuring that our clients receive a favourable experience and...