Senior Money Laundering & Financial Crime Manager - Guernsey
Walkers
Walkers is seeking a Senior Compliance Manager in Guernsey to lead AML/CTF/CPF and sanctions compliance, serving as MLCO and Deputy MLRO. The role includes implementing the firm’s financial crime controls, coordinating with the Board and regulators, and delivering targeted training across jurisdictions. The successful candidate will manage SAR processes, oversee risk assessments, and report to senior management. #J-18808-Ljbffr Walkers
Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Senior Money Laundering & Financial Crime Manager - Guernsey in Guernsey, WY vacancy
- ...State of Wyoming's Wyoming Military Department seeks a Senior Archaeologist based at Camp Guernsey to oversee day-to-day prehistoric and historic... ...Responsibilities include supervising seasonal crews, managing surveys and excavations, and contributing to budget planning...SeniorSeasonal work
- ...global corporations, financial institutions,... ...investment fund managers. With a global presence... ...Cayman Islands, Guernsey, Ireland and... ...opportunity for a senior compliance professional... ...of Financial Crime, with a local... ...and accountable Money Laundering Compliance Officer...SeniorWork at officeLocal area
- The Range Operations Scheduling Manager at Camp Guernsey, Wyoming coordinates range, training area, and airspace resources using the Range Facility... ...training priorities from the Commander, installations, and senior mission leadership. Responsibilities include confirming...Senior
- Mourant in Guernsey is seeking a Senior Administrator to join our Client Services team. You will administer a diverse portfolio of corporate and fiduciary clients from onboarding through ongoing admin, building strong relationships and ensuring high service standards....Senior
- Mourant in Guernsey seeks a Senior Associate to join our offshore practice, advising local and international clients on complex corporate, business and finance matters, including financial services, regulatory and funds. You will take ownership of matters and build strong...SeniorLocal area
- A financial services provider based in Guernsey is seeking an experienced administrator to manage a portfolio of clients. The successful candidate will supervise junior staff and ensure compliance with relevant regulations. Candidates should have a minimum of 4 years of...Senior
- A leading financial services firm in Guernsey is seeking a Senior Administrator Assistant Manager to oversee a portfolio of fiduciary structures. The ideal candidate should possess supervisory experience, a professional qualification such as STEP or ICSA, and strong organizational...Senior
- ...have an exciting opportunity for a Senior Associate to join our Guernsey practice. Working alongside market-... ...across corporate, business and finance, financial services, regulatory, insolvency,... ...prepared by third parties. Manage your own caseload and lead transaction...SeniorLocal area
- ...minutes prior to circulation Assisting with the review of accounts/financial statements Requesting CDD Assist in capital call or... ...practices Strong organisational skills Entitled to work in Guernsey Role Location/Hybrid Schedule This role is based in our Guernsey...SeniorWork at officeLocal areaFlexible hours
- ...structures? We have an exciting opportunity for a Senior Administrator to join our Client Services team in Guernsey. In this role, you’ll be responsible for... ...November About the role In this role, you’ll: Manage the administration of a diverse portfolio of corporate...Senior
£50k per year
Senior Administrator Assistant Manager (9/10 month FTC, Private Clients, Guernsey, Temporary, Hybrid) The Senior Administrator/Assistant Manager, Private Clients, will administer a portfolio of fiduciary structures in accordance with the relevant Client Services Agreements...SeniorTemporary workFixed term contractLocal areaRemote work- ..., over 200 colleagues across Guernsey, Jersey, the Isle of Man, Mauritius... ...offices, founders, fund managers, investors and institutions... ...of Opera, a privately owned financial services group, we're investing... ...Assisting the Directors and Senior Management with the on-boarding...SeniorTemporary workFlexible hours
- ...as the Wyoming Military Department's Senior Archaeologist, primarily operating out of Camp Guernsey and reports to the Cultural Resources Manager (CRM). The primary duty of this position... ..., helping you plan for long-term financial security Generous paid leave and flexible...SeniorTemporary workFor contractorsWork experience placementSeasonal workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Money Laundering & Financial Crime Manager - Guernsey. Be the first to apply!

