01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsA great opportunity to join a fintech company with a leading marketplace for structured investment solutions.
You will act as registered Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), Compliance Officer (CO) and Nominated Officer (NO), assisting with compliance reviews and reporting duties. You will take responsibility for the compilation and preparation of the necessary documentation for internal and external examinations, supporting the company in key compliance tasks.
If you hold a degree in Law or Economics, have at least 5 years of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years in a role as Compliance Responsible/MLRO, get in touch with one of our Recruiters today. Part-time hours will be considered for the right candidate.
This is an interesting and challenging role where you will be responsible for fulfilling the duties of...
We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance...
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office,...
A leading player in the industry for structured investment...
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its...
Our client is seeking an experienced Compliance Officer to join their team within the Investments …