Compliance Administrator – Operations & AML

  • Trainee/Graduate
  • Jersey
  • Negotiable GBP / Year


Job Description

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Our client is seeking an ambitious Trainee Administrator for their Compliance and Risk department in St Helier, Jersey. This position offers extensive training in Anti-Money Laundering (AML) operations and exciting growth opportunities.

As a Trainee Administrator, the Successful Candidate will engage in comprehensive training to master Client Due Diligence (CDD) and Know Your Customer (KYC). They will manage essential compliance registers and conduct thorough background checks/client profiling as part of the Firm’s rigorous security measures. To excel in this role, the Candidate must have excellent attention to detail, organizational skills, numeracy, and administrative abilities. Also must be able to communicate thoughts clearly both verbally and in writing across organizational tiers. Technological proficiency in Microsoft Office tools such as Word, Excel, and Access is also essential. The Successful Candidate will play a vital role in contributing to the handling of queries related to AML regulations, participating actively in On-going Monitoring Programs aligned with regulatory standards, and executing Transaction Monitoring Plans.

This opening presents valuable exposure where you can leave an indelible mark professionally. Apply today and jumpstart your career with this unique opportunity.



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

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