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Compliance Administrator

Become part of a unique and interesting financial services company providing specialist services unlike any other organisation in Jersey’s finance industry. Offering a fascinating career path, competitive remuneration and opportunities for career progression, your role will play a vital part of the organisations success.

Reporting directly to the Jersey based Compliance Manager, you will support the business with a variety of compliance activities which will involve supporting a diverse range of issues that require a pragmatic and communicative problem solver who can think laterally.

Responsibilities will include:

  • Providing support to the business with all compliance related issues and queries in a timely manner
  • Assisting with general compliance tickets in a timely manner and to escalating critical matters to the Compliance Manager
  • Carrying out daily AML World Check screening analysis, updating records accordingly
  • Assisting with all compliance project work as and when required and reviewing all sanctions lists applicable to the company
  • Continuously developing your knowledge of compliance together with money laundering, terrorist financing, sanctions, and general compliance updates

Skills and expertise required:

  • A minimum of 2 years’ compliance experience
  • Hold an ICA certificate or studying towards an ICA
  • General compliance knowledge including KYC/AML practices
  • Strong planning and organisational skills
  • Ability to remain calm under pressure and deadlines

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.

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Compliance Administrator
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