• You will support the delivery of a strong compliance and AML/CFT framework across fund and trust company business, helping ensure regulatory obligations are met and internal standards remain robust. You will assist with regulatory updates, reporting, CDD reviews, risk assessments, monitoring activities and AML-related training, contributing to the smooth and compliant running of the organisation.
• Experience in AML/CFT, CDD, KYC or compliance within financial services, along with solid knowledge of Jersey regulations, Codes of Practice and due-diligence requirements. Strong communication skills, attention to detail, problem-solving ability and confidence producing reports and documentation will help you excel in this hands-on compliance role.
• A chance to develop within a collaborative, people-focused environment that places genuine emphasis on growth and professional development. You will gain exposure to a wide range of compliance responsibilities, build your technical expertise and work closely with experienced colleagues in a supportive team with excellent training culture.