Opportunity for a Senior Compliance Administrator to utilise their passion for risk management in a results driven team.

Previous experience in the CDD, KYC, AML/CFT/compliance and risk environment is essential; ideally 1 or more years of demonstrable years experience in a compliance position focused on CDD

Must have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients

The candidate will be expected to participate at meetings and have responsibility for ensuring the accurate and timely completion of reports and compliance related documentation

Ability to write reports, business correspondence and procedure manuals

Registered candidates and work permits considered but must be based in Jersey

Salary £45,000