Job Description

Our client is seeking a Senior Compliance Administrator to support the delivery of a robust AML/CFT/CPF framework and ensure adherence to regulatory requirements within a regulated financial services environment. The role involves overseeing client due diligence processes, supporting regulatory reporting, maintaining policies and procedures, monitoring compliance actions, assisting with training, and providing guidance to the business on AML and risk matters. Candidates should have prior experience in compliance or AML within financial services, strong knowledge of relevant Jersey regulations, excellent organisational and communication skills, and ideally be working towards a recognised compliance qualification.

If you're interested in this role, then please get in touch!