Our Client is seeking a Senior Compliance Administrator!

The successful candidate will play a key role in ensuring compliance with AML/CFT regulations, managing CDD processes, and supporting risk management initiatives. They will be responsible for maintaining robust compliance frameworks, preparing reports, conducting client due diligence, and providing guidance on regulatory updates. This role offers a collaborative and development-oriented environment with opportunities for professional growth and study support.

Applicants should have at least three years’ experience in Compliance, with a strong knowledge of fund, trust, and AML legislation specific to Jersey. Excellent communication skills, attention to detail, and the ability to work independently are essential. A qualification in AML/Compliance (e.g., ICA or AML diploma) is preferred, along with familiarity of Jersey regulatory requirements and the fund administration environment.

For more information on this role, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com.