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Posted about 1 month ago

An unrivalled opportunity for a compliance professional be a key support mechanism to the client engagement teams, ensuring compliance with all Jersey and Guernsey anti-money laundering regulatory obligations.

Joining a driven and supportive team, you will benefit from an attractive remuneration package including competitive salary, annual leave and opportunities to enrol for professional qualifications.

Responsibilities will include:

  • Undertaking CDD for new clients 

  • Populating KYC profiles for new clients and connected structures 

  • Highlighting any judgemental areas for consideration and approval 

  • Actively communicating with teams on an ongoing basis with status updates on the progress of the take-on process 

  • Responding to queries from teams and clients 

Experience and skills required:

  • Minimum 2 years’ experience working within a CDD/AML environment 

  • Good knowledge of anti-money laundering regulations and sanctions

  • Ability to manage multiple tasks and work under pressure 

  • Proactive, self-motivated and interested in self development 

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.