Compliance / Risk / CDD / KYC Jobs
There are 28 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 28 Compliance / Risk / CDD / KYC jobs in Guernsey
- FTC CDD Analyst LF41283
- Financial Crime Analyst/Senior Analyst LF41324
- Compliance Monitoring Analyst/Senior Analyst LF41326
- Compliance Monitoring Programme Manager LF41325
- MLRO LF41323
- Assistant AML Manager - AML Reviewer LF41315
- Compliance & Risk Manager LF41310
- Governance Services Candidates LF41307
- Head of Compliance LF41301
- Head of Operational Risk LF41299
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As Guernsey is such a well regulated and regarded financial services industry, there is a heavy emphasis on compliance and regulatory roles in the island. Every financial services business in the island has a compliance function but there are also outsourced businesses who specialise in providing a compliance service to business. There are always a large number of compliance jobs in Guernsey meaning that the sector is very attractive to skilled candidates.