Current Position

Assistant Compliance Officer

Our client is looking to recruit an Assistant Compliance Officer to provide support to the Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer (together “Key Person Roles”) and firm by conducting the allocated responsibilities in an accurate and timely manner. The role will involve completing duties for the Jersey office, with occasional support for the other Crown Dependencies and the Group as needed.

Essential Knowledge, Skills and Experience Required:-
Knowledge, understanding of the Jersey Financial Services Anti-Money Laundering Handbook
Excellent attention to detail
Self-motivated with an appetite to learn
Effective communication skills
Planning and organisational skills
Flexible, reliable and committed
Team player, efficient
Customer focused
Analytical and assertive

Previous experience of processing client due diligence in a regulated or supervised environment
Previous experience of client screening and monitoring activities
Hold a relevant professional qualified in such as an ICA AML or Compliance Diploma or a willingness to undertake a compliance qualification
Strong understanding of customer due diligence, including enhanced due diligence and high-risk features
Comprehensive knowledge of client types, corporate, trust, foundations and associated CDD requirements)
Experience of Viewpoint (Entity Management), World-Check (Risk Screening), ADEX systems and Microsoft office preferred but not essential
Highly developed written and oral communication skills (e.g. prepare and write reports including detailed recommendations; and prepare policy and procedures) together with strong analytical and problems solving skills
Strong organisational skills and disciplined approach.


For further information or a full job spec please e-mail