Advance your COMPLIANCE Career!
Permanent

Fantastic compliance opportunities available, from Junior to Director level on both a contract and permanent basis,&nbs...

Quantity Surveyor
Permanent

We are proud to be working with our client in the search for an experienced and qualified Quantity Surveyor to joi...

Compliance Manager - IFA Business
Permanent

We’re delighted to be assisting our client who are a local, well-established and successful Independent Financial...

Compliance Officer - part time
Permanent

Fantastic part time opportunity for an experienced, qualified professional to take on the role of Compliance Officer in...

Business Compliance Officer - Dealing & Treasury
Permanent

Business Compliance Officer required to join our client and provide practical assistance, support and advice to the Fin...

Compliance Manager - Part Time
Permanent

Qualified Compliance professional required to take on the role of Compliance Manager, encompassing Money Laundering Com...

AML File Reviewer - 6 month contract
Contract

AML File Reviewer required for an immediate start 6 month contract!  Candidates must have relevant Trust experienc...

Senior Compliance Administrator
Permanent

Our family friendly, privately owned independent trust company client is seeking to recruit a Senior Compliance Ad...

File Reviewer - KYC Due Diligence
Permanent

Do you have good knowledge of the Jersey regulatory framework and AML/CFT handbook? If so, we have the opportunity for ...

Compliance Monitoring Administrator
Permanent

A Compliance Monitoring Administrator is required to join the Client Regulatory Services division of a reputable and in...

Contract - Compliance Professionals
Contract

Are you an experienced Compliance professional with a background from a wide spectrum of industries? Then we have a gre...

Compliance Manager
Permanent

Challenging new Compliance role available for a qualified professional to take on the key person role of MLCO, and will...

Assistant Compliance & Risk Officer
Permanent

Are you a self-starter with experience of controls and risk management and looking to further your career in the compli...

AML File Reviewer - 8 month contract
Permanent

AML File Reviewer required for an immediate start 8 month contract to undertake a project!  Candidates must h...

CDD & On-Boarding Officer
Permanent

Exciting new vacancy available for a CDD & On-Boarding Officer to join our client and provide administrative suppor...

Compliance Manager - Funds
Permanent

Experienced Compliance Manager required with strong knowledge in the Funds/MoME sector to join our client where you wil...

Business Risk Control Specialist
Permanent

New vacancy available for a Business Risk Control Specialist to join our client to ensure that International Client Sol...

Administrator - Client Onboarding
Permanent

We are seeking a motivated and capable candidate to join a busy Client Onboarding team in the position of Administrator...

Compliance Manager - Funds
Permanent

Great opportunity available for a Senior Compliance professional to join our client and be responsible for ensurin...

Onboarding Administrator
Permanent

Do you have AML/CDD onboarding experience working within the fund sector? If so, we've got a great opportunity...

Compliance Monitoring Specialist
Permanent

New opportunity available for a Compliance Monitoring Specialist to join our client where you will complete high qualit...

Senior Administrator - Client Onboarding Unit
Permanent

We are seeking a candidate with several years' experience within a client take on function, specifically with corpo...

Compliance Director
Permanent

Experienced and qualified Senior Compliance professional required to join our client and drive the overall business str...

Risk & Compliance Assistant
Permanent

New opportunity available for a Risk & Compliance Assistant to join our client and work closely with the Head of Ri...

Compliance Monitoring Administrator
Permanent

Are you looking for a change within financial services and possess an interest in Risk and Compliance? Or perhaps you a...

Contract - CDD Administrator
Contract

CDD Administrator required to join our client for a 9 month fixed term contract where you support all aspects of CDD ad...

Compliance Officer
Permanent

Our client, a professional services organisation that isn't highly regulated, are seeking to recruit an AML/CFT Com...

Senior Compliance Administrator
Permanent

Experienced and driven Senior Compliance Administrator required to join our client and assist with a broad range o...

Senior Compliance Administrator
Permanent

New vacancy available for a Senior Compliance Administrator to assist with the day-to-day running of the Complianc...

Assistant Compliance Manager - Part time-Term Time
Permanent

New vacancy available for a part-time/term time Assistant Manager to join our client's compliance division and prov...

Senior Compliance Administrator - Part Time-Term Time
Permanent

Our client is seeking a Senior Compliance Administrator to assist with the day-to-day running of the Compliance fu...

Onboarding and Offboarding Manager
Permanent

Experienced and knowledgeable candidate required to provide technical and practical support across a variety of se...

Compliance Assistant - trainee level
Permanent

Exciting entry level role for an ambitious and enthusiastic candidate to join the Compliance team of a leading law firm...

Manager or Assistant Manager - New Business
Permanent

Great new role for an experienced and motivated individual to manage a team of administrators in the on-boarding a...

Senior CDD Administrator
Permanent

New opportunity available for a Senior Administrator to join our client's CDD team within Alternative Investme...

Quality Assurance Analyst - Regulatory Operations
Permanent

Do you have a minimum of 3 years' experience working in a compliance and/or client due diligence environment? If so...

Head of Compliance
Permanent

Experienced Senior Compliance professional required to take on a challenging role to head up the compliance team of&nbs...

Administrator - Funds Governance
Permanent

Join a busy Funds Governance team!  Great new opportunity to assist with the risk management of business operation...

Head of Compliance
Permanent

Experienced, qualified Compliance professional required to take on the role of Compliance Officer and Money Laundering ...

Manager - Financial Crime Prevention
Permanent

Experienced compliance/risk candidate required to proactively assist the Head of Financial Crime Prevention within a le...

Compliance Manager
Permanent

Our client, a private wealth and family office company are seeking to recruit a Compliance manager Reporting into th...

Project Manager - Client Take On - 9 Month Contract
Permanent

Our valued client are urgently seeking to recruit a qualified Client Take on Project Manager on a contract basis to be ...

Senior Compliance Administrator
Permanent

We are seeking an experience Compliance Administrator to support the Group Head of Compliance & Risk within a small...

CDD Trainee Administrator
Permanent

Great opportunity to join a busy client due diligence team and take responsibility for all aspects of administration to...

Assistant Manager - Onboarding
Permanent

Our client's multi-jurisdictional Family Office is seeking an Assistant Manager to assist with the provision of Onb...

Assistant Compliance Manager - Risk Assurance
Permanent

This is an excellent opportunity for someone to join a growing team providing support to the Director, Head of Complian...

Assistant Manager - On-boarding
Permanent

Do you have previous experience within an on-boarding function gained in the legal, compliance or the regulatory sector...

Compliance Analyst
Permanent

As a Compliance Analyst in this fantastic opportunity you will support the Director, Head of Compliance and Risk Assura...

Assistant Manager - Compliance - great career progression!
Permanent

Ambitious Compliance professional required for a challenging role within a leading professional services firm.  Th...

Compliance Support Manager - part time
Permanent

Great new part time role for an experienced Compliance candidate to join a prestigious Funds and Investment business!&n...

Administrator - Periodic Review
Permanent

We are seeking a candidate with experience in an AML or CDD focussed role within professional services to join a busy r...

Senior Administrator - Compliance
Permanent

Busy new role within a fast paced Compliance team!  We are seeking an experienced Compliance Administrator to prov...

Compliance Monitoring Administrator
Permanent

We are seeking a candidate with experience in compliance monitoring, audit or a risk & compliance role to undertake...

Compliance Manager or Assistant Manager
Permanent

Our client, an independent, owner-managed fiduciary group, is seeking an experienced candidate to join their Compliance...

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