Blink Recruitment

Lead a High-Performing Financial Crime Team! Are you a proven leader with deep expertise in the AML and Financial Crime space? We are looking for a Financial Crime Manager to oversee the day-to-day operations of a specialist utility team. This is a senior-level opportunity for a strategic thinker who excels in operational management and team leadership. The Role: In this leadership position, you will be responsible for the effective delivery of AML, CFT, and Sanctions controls. You will act as the primary interface between the specialist team and various business units, ensuring that service delivery is efficient, compliant, and

Take the Next Step in Your Compliance Career! Are you an experienced professional looking for a technical and rewarding challenge? We are seeking a Financial Crime Senior Analyst to join a leading expert team in Guernsey. This is an excellent opportunity for someone with advanced technical knowledge to handle complex investigations and provide key support to operational leadership. The Role: As a Senior Analyst, you will be a key figure in managing high-risk and complex cases, ensuring that all activities align with the highest regulatory standards. You will act as a subject matter expert and play a vital role

Our client is an established provider of private client and corporate administration services, operating across multiple jurisdictions and known for its strong governance and client-focused approach. The Role This position sits within the Trust & Corporate department and involves the day-to-day administration of a portfolio of trust and company structures. The role includes liaising with clients and intermediaries, preparing documentation, processing transactions and supporting onboarding and regulatory requirements. Key duties include: • Administration of trust and corporate structures, including correspondence and payments • Drafting minutes, resolutions and related documentation • Supporting client meetings and maintaining accurate records • Maintaining client due diligence,

Our client offers private client, corporate and fund administration services is seeking to recruit a Senior Administrator, Trust & Corporate, Guernsey. Overall purpose of the role: The purpose of this role is to deliver excellent client administration to a portfolio of Client Trusts and Company structures. The successful candidate will have: • A minimum of 3 – 5 years’ experience in an administrative role, ideally within the fiduciary services. Holding a professional qualification e.g. STEP, ICSA, ACCA is desired, however, study support would also be given.

Kickstart Your Career in Financial Crime! Are you looking to transition into a rewarding career in compliance? We are seeking a motivated Financial Crime Analyst to join a professional and expert team. This is a fantastic opportunity to play a key role in preventing and detecting financial crime while gaining invaluable industry experience. The Role: In this essential role, you will execute core financial crime controls, ensuring the business remains compliant with Guernsey’s regulatory standards. You will be responsible for meticulous documentation and investigative work to mitigate risk. Key Responsibilities: • Performing CDD and EDD reviews, including beneficial ownership