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Join an esteemed team in St Peter Port, Guernsey. Our Client seeks a Senior Due Diligence Analyst to lead investigations into clients’ backgrounds, strategize risk controls, and ensure compliance with evolving regulations. The Successful Ca... Apply Now

Compliance Guernsey Full Time Contract Ref: 22851 We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project that involves conducting comprehensive file reviews for two high-profile clien... Apply Now

This role offers a unique opportunity to work closely with cross-functional teams and management, playing a pivotal role in supporting the business' finance function. Location Guernsey, Channel Islands Responsibilities Duties will inc... Apply Now

Compliance Guernsey Full Time Contract Ref: 22860 We are seeking a Due Diligence Analyst/Senior to join our client's experienced Due Diligence team in Guernsey on a contract basis. Ideally, candidates will have solid Customer Due Dil... Apply Now

Working for a large international Trust Company, this is a great opportunity for an experienced professional to join a small team who pride themselves on adding value to every task and the accurate and timely completion of tasks. Responsi... Apply Now

Secretarial Guernsey Full Time or Part Time Permanent Ref: 22856 Our client, a small but busy law firm, is currently looking to recruit a dedicated Legal Secretary to primarily provide support for an Advocate and assist other team me... Apply Now

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 ... Apply Now

A great opportunity with a business who provides specialised international financial services in multiple jurisdictions. The role holder will join the credit card team to provide support to analysts through preparing application reviews, ... Apply Now

Our client is seeking an Assistant Manager to join our Trust Control team. In this role, you will conduct Periodic Reviews of our customer base, ensuring that the highest fiduciary standards are consistently maintained. Location Guernse... Apply Now

Our client is seeking to appoint an Operational Specialist for a fixed term 6 month contract. The specific focus of the Operations Team will involve complex processing which includes Asset Servicing, Asset Reconciliation, Projects, Trade ... Apply Now