01534 875444
consultants@1strecruit.co.uk
The 1st Recruitment Group is the number one recruitment agency in the Channel Islands, UK. We have offices in Jersey and Guernsey, Channel Islands and Sydney, Australia. The Channel Islands are finance centres offshore and both Jersey and Guernsey offer attractive personal and corporate taxation advantages.
We cover all levels of job opportunities and are able to help you at every step of your career with temporary,permanent and contract vacancies within major and niche employers located in the Channel Islands, UK and Overseas.
The 1st Recruitment Group is the preferred recruitment agency for ‘blue chip’ international organisations, specialising in Accountancy, Law and Banking and we are able to provide exclusive job opportunities to help you embark on a local or international career. Our consultants have all previously worked within their specialised areas and work with you to find the ideal position that meets your skills and aspirations.
Back to ResultsWe have a superb new contract vacancy for an AML File Reviewer to perform file reviews and customer risk assessments for international corporates, trustees, and individuals across a range of insurance products.
We are seeking an experienced File Reviewer to join our client on a contract basis, to assist their Fiduciary...
We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project...
Do you have experience of CDD/AML requirements? A leading provider of insurance-based wealth solutions...
Do you have experience in a File Review role? Do you have knowledge of Guernsey AML/CFT regulations and...
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated...
Open to full or part-time candidates, the role holder will carry out remediation reviews on trust and...
