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Senior Compliance Manager | AML / CFT

An exciting opportunity for a motivated compliance professional to join the team in an international provider of corporate services.

Responsibilities will include:

  • Acting as a Key Person (MLRO) for regulated client entities
  • Ensuring comprehensive AML/CFT arrangements are in place in accordance principally with Jersey legislative framework and the Handbook for the Prevention and Detection of Money Laundering and the financing of Terrorism
  • Assisting the Boards with the AML/CFT elements Compliance Monitoring Programme designed to ensure compliance with all relevant legislation, policy and procedure requirements and best practice
  • Ensuring that the internal policy and procedures manual is maintained
  • Interpreting and disseminating information about AML/CFT regulatory changes and adapt procedures, documents and compliance tools to accommodate these rule changes

Experience and skills required:

  • Minimum of five years of experience in a regulated financial services business
  • Proven experience in dealing with financial investigation units and a thorough knowledge of the application legislation and regulations
  • Recognised appropriate professional qualification(s)
  • Effective communication skills and report writing skills

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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Senior Compliance Manager | AML / CFT
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