Work in a stimulating environment within a global advisory firm, where you will provide support to the compliance team during this 12 month contract.
As a Compliance Administrator you will ensure the company complies with its regulatory obligations under the Guernsey and Jersey anti-money laundering regulations.
This is a fantastic career opportunity for a proactive individual with previous experience AML experience, to move into compliance with an employer who will provide the technical training you will need to succeed.
Responsibilities will include:
Conducting monthly sample testing of AML/CDD records for new and existing business for all lines of service
Carrying out checks and reviews in accordance with internal procedures based on sanctions updates received from relevant sources
Conducting PEP (Politically Exposed Persons) reviews, including reviews of CDD to ensure completion in line with procedure
Monitoring and taking note of sanction notices and updates to the JFSC and GFSC websites
Maintaining various compliance registers and logs
Experience and skills required:
Previous experience working within a regulated environment, ideally in a compliance role
Good organisational, prioritisation and communication skills
Confidence in dealing with staff of all grades and seniority
Excellent attention to detail
We are an equal opportunity employer and value diversity at all times.