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Regulatory Compliance Specialist

Funds Compliance Manager, Jersey – AML & Regulatory Lead

Job in Wrexham, Wrexham County, LL13, Wales, UK
Listing for: jobs.jerseyeveningpost.com-job boards
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A global investment firm in Jersey seeks a Compliance Manager to oversee their compliance program. The successful candidate will manage a small CDD/AML team and ensure adherence to Jersey rules and regulations. Ideal applicants will have extensive funds compliance experience, hold ICA qualifications, and have at least 4 years PQE.

This role offers a chance to lead compliance efforts and engage with regulatory bodies.
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