Compliance Administrator - Leading offshore law firm

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

Location: Jersey, GB

Posted Date: 10/30/2025