Back to Job Search

Posted about 1 year ago

A leading independent trust and fund administration business with an outstanding reputation is currently seeking a motivated compliance professional to provide AML support to their established compliance team.

This is an ideal opportunity for an individual who is looking to be part of an established firm, that are driven to build and maintain long-term relationships and have a consistent reputation grounded in exceptional service.

Responsibilities will include:

  • Providing support and guidance on AML issues, including new business take-on

  • Assisting with the production of regular compliance reports 

  • Conducting due diligence reviews of third party service providers 

  • Providing assistance to the business/operational teams with projects 

Experience and skills required:

  • Minimum 5 years’ compliance experience

  • Ideally holds a relevant professional compliance qualification to diploma level, or is qualified by experience

  • Highly organised and ability to work well within a team 

  • Good understanding of the Jersey AML regulatory environment 

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.