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Compliance Administrator - AML & Risk Controls
Posted 5 days 2 hours ago by jobs.jerseyeveningpost.com-job boards
Permanent
Full Time
Other
West Glamorgan, Jersey Marine, United Kingdom, SA106
Job Description
A leading recruitment agency seeks a Compliance Administrator to support their compliance team in the UK. The role includes undertaking reviews of Politically Exposed Persons and Higher Risk clients, conducting Anti-Money Laundering searches, and maintaining compliance registers. A minimum of 2 years' experience is required, along with strong A-level education and IT skills. The position offers growth opportunities in regulatory oversight and policy development while being part of a collaborative environment.
jobs.jerseyeveningpost.com-job boards
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