PR/026673
We are looking for a motivated and detail-oriented Trainee AML Administrator to join the Funds department in an entry-level role. This is a great opportunity for someone starting their career in compliance, with a strong interest in Anti-Money Laundering and financial services.
The successful candidate will support the AML team in delivering a strong AML/CFT/CPF programme. Responsibilities include reviewing and processing client due diligence, running background checks, maintaining AML records and registers, and assisting with periodic reviews and reports. They will also collaborate with internal teams to help strengthen AML awareness and knowledge across the business.
The ideal candidate will have excellent organisational and administrative skills, an inquisitive mindset, and a genuine interest in compliance. Strong communication skills and a proactive, team-oriented attitude are essential.
If you’re eager to learn, take ownership of your work, and build a career in AML, 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
