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?

• Review client onboarding files to check AML/CDD procedures have been followed
• Carry out periodic reviews on PEPs and high-risk clients
• Maintain compliance registers and document new risks
• Perform AML and sanctions checks and prepare internal reports
• Support gap analysis between legislation and firm policies
• Assist with projects to strengthen controls and processes
• Contribute to compliance meetings and implement decisions
• Support ad hoc compliance projects as required
• Keep up to date with evolving legislation and best practice

About You
2+ years’ experience in a compliance or similar role
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