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