An excellent opportunity to join a leading financial services firm as a Compliance Officer, supporting the Head of Compliance and Risk in maintaining a strong compliance culture across the business.

In this varied role, you’ll assist with the Compliance Monitoring Programme, perform AML/CFT/CPF screening, conduct adverse media checks, and provide insightful risk reporting to management. You’ll also review policies and procedures, support compliance projects, and help ensure ongoing regulatory alignment.

Requirements:

• Solid understanding of Jersey regulatory requirements
• Strong AML/CFT/CPF and financial crime prevention knowledge
• Excellent analytical, communication, and reporting skills
• Proactive, detail-oriented, and a team player

If you are interested in this role, please contact us.