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Posted about 2 months ago

Be at the heart of a well-regarded firm, managing the AML team and providing anti-money laundering technical advice and guidance to the management team.

Assisting the Head of Compliance, you will support the execution of AML/CFT controls, to ensure compliance with relevant legislation and regulation in Jersey. You will also assist with the provision of AML/CFT technical training and advice to colleagues.

This is a great opportunity to join a company which is proud of its supportive work environment and promotes a positive work life balance ,whilst providing a wide range of benefits.

Responsibilities will include:

  • Overseeing the AML/financial crime team, including identifying training needs of junior members

  • Acting as the financial crime/AML team representative at risk and compliance committees​

  • Providing in-house expertise, advice, guidance and technical support to management​

  • Overseeing screening processes and reviewing any matches

  • Directing the compliance monitoring programme, updating registers and preparing reports​

Experience and skills required:

  • Ideally minimum 5 years’ compliance experience​

  • Hold a relevant compliance qualification to diploma level​

  • Good knowledge of AML/CFT legal and regulatory requirements in Jersey​

  • Proactive approach to tasks and excellent attention to detail​

  • ​Strong research and analytical skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.