Compliance Administrator

We are seeking a meticulous and proactive Compliance Administrator to join a professional and forward-thinking team in Jersey. This full-time, permanent role focuses on Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes, supporting the organisation’s commitment to regulatory excellence and operational integrity.

A crucial compliance role ensuring accurate records, adherence to regulations, and the smooth operation of risk and AML processes.

Responsibilities include:

• Conducting regular AML and CDD reviews to ensure client files meet regulatory standards.
• Maintaining and updating compliance registers with accuracy and attention to detail.
• Supporting the implementation, testing, and monitoring of compliance programs.
• Assisting with internal audits and preparing reports to inform senior management decision-making.

You’ll be highly organised, detail-oriented, and confident in communicating compliance requirements to colleagues. A proactive approach, strong prioritisation skills, and the ability to work accurately under pressure are key. 

Previous experience in AML, CDD, or regulated environments is preferred, along with a keen interest in regulatory developments and process improvement. If this sounds like the role for you then please apply today with your latest CV or contact Damian on 01481 714634 or via info@firstcall.co.gg for more information.