AML & Conflicts Administrator

Overview

Join our client's global Risk and Compliance team in Jersey, supporting client onboarding and contributing to a broad range of risk and compliance activities.

Responsibilities

• Manage the client onboarding process.
• Conduct daily AML screening.
• Maintain compliance registers.
• Collaborate with the wider Risk and Compliance team to ensure a consistent and effective approach to compliance procedures.

Qualifications

• Relevant experience in a similar role.
• Experience working with client due diligence records is advantageous.
• Knowledge of, or willingness to develop knowledge of, AML regulations in Jersey, Guernsey, the Cayman Islands, the BVI, or the UK.
• Excellent attention to detail and strong organisational skills are essential.