AP Personnel

Our client, are looking to appoint a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF and Sanctions activities, handling complex cases and supporting operational leadership. Key requirements include, but not limited to: - Conduct and review high-risk and complex CDD/EDD cases across all supported businesses. - Provide subject matter expertise on Guernsey AML/CFT/Sanctions requirements. - Assist with interpretation of regulatory updates and policy changes. - Perform second-line style QA reviews of analyst work. - Assist with process design, system enhancements, and outsourcing transitions. The ideal candidate would have previous experience in AML, financial crime, compliance or risk management. The successful candidate will ideally hold or be

Our client, are looking for a Financial Crime Analyst to execute Financial Crime controls in line with policies and procedures, supporting effective prevention, detection, and reporting of financial crime risk. Key requirements include, but not limited to: - Ensure accurate and complete documentation in line with Guernsey requirements. - Investigate transaction monitoring alerts. - Maintain clear audit trails and case notes - Assist with internal disclosures and information gathering for SARs. - Maintain up-to-date knowledge of AML, CFT, CPF and Sanctions obligations. The ideal candidate would have previous experience in AML, financial crime, compliance or risk management. To apply for this role please send a copy of your CV

Our client is seeking to appoint a Private Client Account Executive. The purpose of this role is to provide insurance administration and broking support to the Insurance Team with a focus on business development, marketing and client retention involving telephone, electronic (email) and face to face client contact. You will invoice documentation to clients and insurers alike, develop relationships and have regular communication with insurers. To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call

Our client is seeking to appoint a Team Leader to understand the business of new and existing clients, their approach to insurance and risk management and to design and administer insurance solutions for the protection of their material assets and liabilities. In this role you will provide insurance broking support to the Directors by managing the team and will involve client file administration, data inputting and telephone & electronic (email) client contact and communication as well as with insurers and underwriters. You will always demonstrate the professionalism of the Company when dealing with or visiting clients, dealing with insurers and product providers,

Our client is seeking to take on an Account Executive. In this role you will provide insurance broking support to the Directors with a focus on business development, marketing and client retention involving telephone, electronic (email) and face to face client contact. You will also develop relationships and have regular communication with insurers and underwriters, as well as providing underwriting assistance on delegate authority agreements. You will seek new business in line with objectives and personal targets, maintain and achieve growth In income from existing clients, and provide underwriting function on delegated authority schemes including quoting for new business, binding cover, issuing documentation