– company Work, Jobs in Guernsey, Eng (with Salaries)

Anti-Money Laundering (AML) Opportunities - Guernsey - Hybrid working
Northern Trust Corp. —Saint Peter Port
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
Maintenance Assistant - Live In
HandPickedHotels —Guernsey
- £16 an hour
- Weekend availability
- Maintenance
- Hotel
- Free parking
- Employee assistance programme
Casual General Assistant
HandPickedHotels —Saint Anne
- £13.82 an hour
- Hotel
Aesthetic Therapist
Ella Harvey Aesthetics —Guernsey
- £27,000 - £31,000 a year
- Part-time
- English
- In-person
- Communication skills
- Store discount
- Paid training
Quick apply
4h
HR Manager (dual site)
GXO Logistics —Hall
- Up to £55,000 a year
- Full-time
- Travel
- Human resources
- Annual leave
- Employee assistance programme
12d
Skilled Maintenance Assistant - Live In
HandPickedHotels —Saint Peter Port
- From £15 an hour
- Weekend availability
- Maintenance
- Hotel
- Resort
- Free parking
- Employee assistance programme
Hospitality General Manager
Aztech Soccer Limited —Guernsey
- £40,000 - £45,000 a year
- Full-time
- Hospitality
- English
- Hotel
Quick apply
FI Associate Relationship Manager
Lloyds Banking Group —Saint Peter Port
- £45,287 - £47,670 a year
- Full-time
- Hybrid work
- IT
- Financial services
- Communication skills
11d
Team Leader
Home Bargains —North Side
- £33,259 a year
- Weekend availability
- Management
- Customer service
- Supervising experience
- Store discount
- Annual leave
Quick apply
Casual Food & Beverage Assistant
HandPickedHotels —Saint Peter Port
- £14.10 an hour
- Weekend availability
- Hospitality
- Bar
- Hotel
- Flexible schedule
8d
Barista
Starbucks —Hall
- Weekend availability
- Store discount
- Employee assistance programme
Spa Therapist
HandPickedHotels —Saint Peter Port
- From £15.12 an hour
- Weekend availability
- Hotel
- Resort
- Free parking
- Employee assistance programme
Night Receptionist Live-In
HandPickedHotels —Guernsey
- £14.32 an hour
- Night shift
- Bar
- Hotel
- Employee assistance programme
Retail Assistant (Opticians)
Boots —Guernsey
- Weekend availability
- Employee assistance programme
- Employee discount
Receptionist Live-in
HandPickedHotels —Guernsey
- £14.82 an hour
- Weekend availability
- Microsoft Office
- Hotel
- Computer skills
- Employee assistance programme
Senior Fund Accountant, Private Equity Accounting
Northern Trust Corp. —Saint Peter Port
- Full-time
- Customer service
- Computer literacy
- Accounting
10d
Associate Fund Controller
GP Fund Solutions —Saint Peter Port
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Life insurance
Quick apply
13d
Client Relationship Manager, Yacht Ownership Services
Praxis Group —Saint Peter Port
- Travel
- Organisational skills
- Communication skills
Quick apply
Optical Assistant
Boots —Guernsey
- Weekend availability
- Employee assistance programme
- Employee discount
Housekeeping - Team Member
Premier Inn —Saint Peter Port
- Up to £15.48 an hour
- Part-time
- No experience needed
- Hotel
- Employee discount
Quick apply
10d

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Anti-Money Laundering (AML) Opportunities - Guernsey - Hybrid working

Northern Trust Corp. -
Saint Peter Port

Apply Now

Job details

Full-time

Qualifications

Organisational skills
Communication skills

Full job description

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 principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

Due to the build out of our AML centre of excellence we are seeking experienced AML professionals and leaders to join the team in Guernsey.

The teams

The Ireland Investor AML Onboarding team are responsible for completing AML verification on investors prior to opening an account in a fund under Northern Trust’s administration. All investors are risk assessed and initial due diligence documentation gathered to facilitate onboarding. The team also is also responsible for monitoring trigger events, whereby a refresh of documentation may be required due to a change in circumstance of an investor.

The Ireland Investor AML Ongoing Monitoring team are responsible for the continuous monitoring of investors throughout their Investment journey. This is done primarily through overnight screening of all investors and related parties, transaction monitoring of the investment activity as well as carrying out periodic reviews to ensure all due diligence documentation remains accurate and up to date.

The roles

Our teams have opportunity to work on large scale ongoing monitoring projects, at an EMEA wide level and across multiple jurisdictions. AML partners will be involved in strategic roll out of such projects, and accountable for execution to the highest of AML standards. Success in our team requires partners to hold, build and maintain strong relationships with the Northern Trust Transfer Agency and Client Services Departments across EMEA, as well as other key stakeholders, to deliver a robust AML Ongoing Monitoring and AML Onboarding service to Northern Trust’s client and investor base.

The skills

Successful candidates will demonstrate some of the following:

We are looking for people who are organised in their approach and can work to meet deadlines
Collaboration with colleagues and stakeholders is key – so good verbal or written communication skills will be valuable
Strong organisational and communication skills with experience in managing large projects.
Skills gained in risk management, compliance, process improvement, or research are all transferable to this team so if you have experience in these areas, we encourage you to consider building a career in AML.
Candidates with knowledge of the wider fund administration or investor services space will also be eligible to apply.
Training is provided so that you can work on your own initiative
For more senior roles, extensive knowledge of day-to-day AML and Transfer Agency operations and the wider funds administration business is required
Experience in the AML industry with exposure to ongoing monitoring practices is ideal, especially if you hold knowledge of the EMEA AML regulatory landscape
Successful candidates will demonstrate an ability to research issues and deliver solutions. A track record of driving operational improvement will be valuable.

Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected].

We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

Apply Now

Refine Your Search

– company jobs in guernsey, eng

Anti-Money Laundering (AML) Opportunities - Guernsey - Hybrid working

Maintenance Assistant - Live In

Casual General Assistant

Aesthetic Therapist

HR Manager (dual site)

Skilled Maintenance Assistant - Live In

Hospitality General Manager

FI Associate Relationship Manager

Team Leader

Casual Food & Beverage Assistant

Barista

Spa Therapist

Night Receptionist Live-In

Retail Assistant (Opticians)

Receptionist Live-in

Senior Fund Accountant, Private Equity Accounting

Associate Fund Controller

Client Relationship Manager, Yacht Ownership Services

Optical Assistant

Housekeeping - Team Member

I want to receive the latest job alerts for – company in guernsey, eng

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Due to the build out of our AML centre of excellence we are seeking experienced AML professionals and leaders to join the team in Guernsey.

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