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Posted about 1 month ago

An unrivalled opportunity for a compliance professional to work in a stimulating environment within a global advisory firm, where you will support the compliance team in ensuring compliance with its regulatory obligations under the Guernsey and Jersey anti-money laundering regulations.

This is a fantastic opportunity to be part of a small team in a professional services organisation, offering an attractive remuneration package including competitive salary, annual leave along with opportunities to develop your individual talents.

Working within an open-plan environment which fosters a friendly and relaxed atmosphere, this global organisation ensures a strong network between different business lines whilst providing a comfortable and inspiring place to work.

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:

  • Good knowledge and understanding of the Jersey and Guernsey AML regulatory requirements

  • Previous experience within a compliance environment and/or in a client take on role which included complying with AML/CDD regulatory requirements

  • Good organisational, prioritisation and communication skills

  • Confidence in dealing with staff of all grades and seniority 

  • Excellent attention to detail

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.