Compliance Administrator
Jersey
Competitive salary 

We’re currently working with a fabuous leading offshore law firm who are looking to add Compliance Administrator into their busy and expanding risk & compliance team. Great opportunity for someone with 2+ years’ compliance experience who wants to build on their AML and regulatory knowledge while developing towards professional qualifications.

The role?

This is a great opportunity to help monitor, maintain, and enhance compliance controls across the firm.

• Undertaking periodic reviews of Politically Exposed Persons (PEPs) and Higher-Risk client files
• Supporting the completion of client periodic reviews
• Maintaining and updating compliance registers
• Conducting AML-related searches and screening checks, preparing relevant documentation
• Assisting with gap analyses between legislation and internal policies
• Reviewing new client onboarding documentation to confirm compliance with procedures
• Contributing to compliance team meetings and implementing agreed actions
• Supporting ad-hoc compliance projects as required

About You

2+ years’ experience in a compliance or similar role
A strong understanding of AML Principles and CDD Processes
ICA qualification (or willingness to study towards one)
Excellent communication & interpersonal skills
Detail-focused, analytical, and methodical

What’s in it for you?

• Hybrid/Flexible working policy
• Great firmwide benefits
• Study support for professional qualifications (e.g. ICA)
• Generous holiday allowance
• Exposure to high-quality international work
• Great internal progression opportunities

Interested?

Know sommeone great?

Reach out for a confidential conversation!

Lauren.Eager@QEDLegal.com