We are seeking a meticulous and proactive Compliance Administrator to join a professional and forward-thinking team in Jersey. This full-time, permanent role focuses on Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes, supporting the organisation’s commitment to regulatory excellence and operational integrity.
A crucial compliance role ensuring accurate records, adherence to regulations, and the smooth operation of risk and AML processes.
Responsibilities include:
- Conducting regular AML and CDD reviews to ensure client files meet regulatory standards.
- Maintaining and updating compliance registers with accuracy and attention to detail.
- Supporting the implementation, testing, and monitoring of compliance programs.
- Assisting with internal audits and preparing reports to inform senior management decision-making.
You’ll be highly organised, detail-oriented, and confident in communicating compliance requirements to colleagues. A proactive approach, strong prioritisation skills, and the ability to work accurately under pressure are key.
Previous experience in AML, CDD, or regulated environments is preferred, along with a keen interest in regulatory developments and process improvement. If this sounds like the role for you then please apply today with your latest CV or contact Damian on