Compliance Officer and Money Laundering Reporting

**Money Laundering Compliance Officer** **Jersey** As a Barclays Money Laundering Compliance Officer, you will act as the Registered Compliance Officer in line with the regulatory obligations of the role as specified in the relevant regulations. You will provide compliance and financial crime advice to all the Barclays businesses which operate in Jersey and...

Head of Compliance and Money Laundering Reporting OfficerCompany Overview was founded in 2017 as an OTC digital asset trading desk, serving high-net-worth individuals, corporates, and institutional clients globally. Recognising that our clients – generally in sectors underserved by the traditional banking system – were facing tremendous difficulty in the...

**Job Description**: Job title: Compliance Administrator Department: Compliance Reporting to: Compliance Manager Job Level: 2 Role purpose: To provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services, to provide assistance to all staff, relating to compliance issues,...

**Company Description** IQ-EQ 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. **RESPONSIBILITIES**: New Business Onboarding (Serviced Client Entities & Investors) - Review,...

Job OverviewBusiness Segment: Group FunctionsLocation: JE, St Helier, Saint-Helier, La Motte Street 47-49Job Type: Full-timeJob Ref ID: A-0001Date Posted: 11/10/2025Job DescriptionTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate...

**Job Summary** **What is the opportunity?** Based in Jersey, you will support the team with the management of financial crime risk and the provision of AML Advisory services, with particular focus on oversight of regulatory change and associated testing. You will support the business needs in terms of Financial Crime and working with the wider business...

Job OverviewBusiness Segment: Group FunctionsLocation: JE, St Helier, Saint-Helier, La Motte Street 47-49Job Type: Full-timeJob Ref ID: A-0001Date Posted: 11/10/2025Job DescriptionTo lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money...

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 Jersey and as such all normal working days must be carried out in Jersey. Join us as a Head of Specialist Services - In this high profile role, we’ll look to you to make sure...

**Department**: Fund Administration **Employment Type**: Permanent, Full Time **Role & Key Responsibilities**: - Understand and interpret the Fund’s documentation and the relevant legal framework, regulations and anti-money laundering regulations - Follow Company procedures at all times - Daily input of timesheet - Assist with the day to day work and...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...