Compliance Administrator – AML & Operations

  • Administration
  • Jersey

AD-JSY-11020

Job Description

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We have an exciting new opportunity for a Compliance Administrator – AML & Operations to join a fiduciary service provider.

 

 

As a Compliance Administrator, this role will involve maintaining and updating key compliance registers, including the Company’s CDD Tracker, High Risk Jurisdiction Payment Register, Liaison Register, and Google Alerts Register. The Successful Candidate will be responsible for executing background checks and searches, and conducting ad-hoc World checks and Open Source searches as requested by the business. Additionally, they will assist with Anti-Money Laundering (AML) queries and contribute to the On-going Monitoring Program, ensuring compliance with relevant regulations and internal policies.

 

 

More information about this role is available upon request – contact the team today for further details.

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