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As the Senior Compliance Administrator you will work on a broad range of compliance, anti-money laundering (AML) and risk management duties, providing support to the Compliance function, wider business and clients to ensure that our client's regulatory obligations and risk management objectives are fulfilled.
There will be a number of interesting and varied projects which will give you exposure to a wide variety of high quality clients.
You will be involved in Compliance Monitoring (including periodic reviews), AML/CFT, supervision and coaching junior staff and general day to day compliance tasks.
You will preferably have completed or be studying towards the AML/Compliance qualification e.g. ICA or AML Diploma/Certificate or willing to study towards a relevant professional qualification.
Previous experience in the CDD, KYC, AML/CFT and compliance and risk environment is essential with ideally 3 or more years of experience in a similar position.
For more information, please contact me.
For more information please visit https://careers.asl-jersey.co.uk/careers/job/34081.
