Compliance Administrator Jersey Competitive salary We're currently working with a fabuous leading offshore law firm who are looking to add Senior Compliance Administrator into their busy and expanding risk & compliance team. Great opportunity for someone with 3+ years' compliance experience who wants to build on their AML and regulatory knowledge while developing towards professional qualifications.The role?This is a great opportunity to help monitor, maintain, and enhance compliance controls across the firm.
Undertaking periodic reviews of Politically Exposed Persons (PEPs) and Higher-Risk client files
Supporting the completion of client periodic reviews
Maintaining and updating compliance registers
Conducting AML-related searches and screening checks, preparing relevant documentation
Assisting with gap analyses between legislation and internal policies
Reviewing new client onboarding documentation to confirm compliance with procedures
Contributing to compliance team meetings and implementing agreed actions
Supporting ad-hoc compliance projects as required
About You 3+ years' experience in a compliance or similar role A strong understanding of offshore AML Principles and CDD Processes ICA qualification (bonus) Excellent communication & interpersonal skills Detail-focused, analytical, and methodicalWhat's in it for you?
Hybrid/Flexible working policy
Great firmwide benefits
Study support for professional qualifications (e.g. ICA)
Generous holiday allowance
Exposure to high-quality international work
Great internal progression opportunities
Interested?Know sommeone great?Reach out for a confidential conversation!
