Financial Crime Specialist, Compliance, Banking

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in Guernsey and as such all normal working days must be carried out in Guernsey. Join us in RBS International as a Financial Crime Officer - If you have an...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in Guernsey and as such all normal working days must be carried out in Guernsey. Join us in RBS International as a Senior Financial Crime Investigator - This is an...

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund...

Join us as a Compliance Officer and Money Laundering Reporting Officer - We’ll look to you to act as a regulated officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey Branch - You’ll be supporting the oversight and challenge of financial crime risk, regulatory and conduct risk management,...

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...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Guernsey and as such all normal working days must be carried out in Guernsey. Join us as a Head of Specialist Services - In this high profile role, we’ll look to you to make...

Join us as a Mortgage Specialist Assistant - Take on a new role in an exciting and dynamic team, offering vital support to clients with mortgage needs - Provide support to the mortgage managers to ensure we deliver outstanding customer service by keeping the customers needs at the forefront and exceeding the customers expectations through quality service -...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our...

New - Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted about 5 hours ago Our client is a global provider of fund administration, fiduciary, family office, accounting, tax and corporate services. On their behalf we are looking for senior professional in compliance matters to assist the current head of compliance. This role will...

**Head of Risk and Compliance, Guernsey** **Location: Guernsey** **Department: Risk & Compliance** **Vacancy type: Permanent** **The Position** The Head of Compliance and Risk, Guernsey acts as MLRO and Compliance Officer for the business and ensures that Intertrust Guernsey complies with applicable laws, regulations supervisory requirements,...