AML & Conflicts Administrator
Job in
Carrickfergus, County Antrim, BT38, Northern Ireland, UK
Listed on 2026-06-15
Listing for:
jobs.jerseyeveningpost.com-job boards
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Overview
Join our client's global Risk and Compliance team in Jersey, supporting client onboarding and contributing to a broad range of risk and compliance activities.
Responsibilities- Manage the client onboarding process.
- Conduct daily AML screening.
- Maintain compliance registers.
- Collaborate with the wider Risk and Compliance team to ensure a consistent and effective approach to compliance procedures.
- Relevant experience in a similar role.
- Experience working with client due diligence records is advantageous.
- Knowledge of, or willingness to develop knowledge of, AML regulations in Jersey, Guernsey, the Cayman Islands, the BVI, or the UK.
- Excellent attention to detail and strong organisational skills are essential.
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×