Monday 21 January 2019
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Senior AML Administrator



Hours:Full Time

Full Description

Alexander Daniels Offshore is working with a business based in Jersey to recruit aSenior AML Administrator.




  • Provision of support and guidance to the business, and its clients, on applicable AML issues, including New Business Take On.
  • Assistance in the production of regular compliance reports
  • Assistance with any AML themed projects and tasks, ensuring required matters are recorded, monitored, and reported to Senior Management where necessary.
  • Assistance with any ad hoc tasks and projects being undertaken by the Compliance function in support of the wider business, i.e. AML/CDD Projects
  • Assistance with on-site due diligence reviews of third party services providers and the production of written reports and recommendations resulting from the same.
  • Any other reasonable duties that may be assigned.

Skills and Experience:

  • A minimum of 5 years Compliance experience, ideally working in a funds environment
  • Professional Compliance Qualification at Diploma level preferable but not necessary subject to relevant experience


Personal Attributes:


  • Highly organised and self-sufficient but with the ability to work as a team player
  • Ability to manage own workload and prioritise accordingly
  • High level understanding of the Jersey AML regulatory environment
  • Good interpersonal skills, with the ability to communicate professionally at all levels
  • A high level of tact, diplomacy and confidentiality is essential due to the nature of the work
  • Very good working knowledge of Microsoft Office packages, particularly Word and Excel (intermediate level)
  • Flexible, with the ability to work to time pressures and react calmly to changing demands


Key Details


Category |Compliance, Risk, Internal Audit / Administration

Level| Mid

Type |Permanent / Temporary

Ref Number | AD-JSY-2606

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