PR/026635
We are looking for a detail-oriented and proactive Senior Compliance Administrator to join the growing, professional team. This is a fantastic opportunity for an individual who wants to make a meaningful impact by supporting compliance functions within a dynamic business environment.
In this role, the successful candidate will take ownership of complex client due diligence reviews, oversee enhanced due diligence processes, and guide junior team members with delegated tasks. They will monitor transactions, conduct periodic reviews, assess screening alerts, and support the preparation of regulatory and board reports. The individual will also help identify and resolve breaches, contribute to compliance updates, and manage elements of the new business process.
The ideal candidate will have at least one year of relevant experience, be educated to A-level standard (or higher), and hold a relevant AML or compliance qualification such as an ICA Certificate or Diploma. Strong knowledge of regulatory requirements and a confident, team-focused approach are essential.
If you’re ready to take the next step in your compliance career and enjoy working in a collaborative, fast-paced setting, we’d love to hear from you.
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT