Compliance Risk Management Specialist

2 weeks ago


Jersey, United Kingdom Antony James Recruitment Full time
Antony James Recruitment is seeking a Compliance Risk Management Specialist to join their rapidly expanding Client Compliance Team. This role involves shaping compliance strategies, ensuring the highest standards of integrity, and thriving in a fast-paced environment. The ideal candidate will have demonstrable experience in AML or Compliance roles in regulated TCB and/or Funds Services businesses.

Job Description
The Compliance Risk Management Specialist will support the client entity Money Laundering Compliance Officer, assist with day-to-day compliance activities, monitoring and reporting, draft AML Manuals and risk assessments, update regulatory websites and reporting, maintain regulatory correspondence and logs, and assist on key initiatives and projects. In return, you can expect a competitive salary of $60,000 - $80,000 per annum, depending on your experience.

Requirements
To be successful in this role, you will need to have demonstrable experience in AML or Compliance roles in regulated TCB and/or Funds Services businesses, as well as experience in assisting with regulatory matters and regulators/auditors. If you are a motivated and organized individual with excellent communication skills, we encourage you to apply for this exciting opportunity.

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