Job Alerts Call Icon Call Icon

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.

Related Jobs

Onboarding and Data Management Officer

Provide and promote a superior client experience for a rapidly growing multi-jurisdictional organisation, with an inclusive and supportive culture where you will enjoy a productive professional life, whilst being encouraged and supported to reach your full potential.

Ref: 38706

Client Take On Administrator | Corporate Services

Join a friendly and inclusive client take on team within an award-winning fiduciary business offering a rewarding work environment and access to fantastic career development opportunities. You will also benefit from an open culture where everyone has a voice, feels happy and valued whilst enjoying a competitive benefits package.

Ref: 38703

Assistant Compliance Administrator

A fantastic entry level role within an award-winning fiduciary business offering excellent career development opportunities and a rewarding working environment, where everyone has a voice, feels happy and valued.

Ref: 38704

Compliance Security and Risk Analyst

A unique opportunity for a detail oriented and proactive individual with a compliance background, who enjoys taking on challenges to join an established, dynamic and innovative company that is committed to providing excellent service to their large customer base and believe in progressing employees’ careers, offering training and coaching to achieve this.

Ref: 38688

Compliance Associate

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 it complies with its regulatory obligations under the Guernsey and Jersey anti-money laundering regulations and enjoy an attractive remuneration package.

Ref: 38686

Apply for Job

Compliance Administrator
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of Compliance Administrator
  • job alerts icon

    Don't miss out!

    Receive the latest jobs direct to your inbox with

    Job Alerts

    Rowlands FB