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Compliance Officer

A highly regarded, global organisation, is currently seeking a motivated individual with previous AML/CDD regulatory experience to join their growing compliance team.

Main duties:

  • Assisting with new business monitoring and preparing reports
  • Liaising with the client take-on team
  • Assisting with the implementation and maintenance of compliance monitoring
  • Conducting PEP reviews
  • Ensuring AML training materials and internal procedures are kept up to date
  • Keeping up to date with any changes in regulatory requirements and applying to the business

Skills, knowledge and expertise required:

  • Good knowledge of Jersey and Guernsey anti-money laundering regulations
  • Previous experience in a compliance environment or client take-on role
  • Good prioritisation skills
  • Attention to detail
  • Strong written and verbal communication skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

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Compliance Officer
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