AML compliance specialist supporting robust regulatory frameworks for fund clients

Location:
Jersey

How to apply:
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.

The role includes managing client onboarding and due diligence processes, interpreting complex structures, conducting risk screening, and supporting periodic AML reviews.

Additional responsibilities include maintaining compliance registers, preparing AML reports for senior management, and providing guidance and training to junior team members.

Ideal for a compliance professional with previous AML experience, strong analytical skills, and a diploma-level compliance qualification.

The role suits someone with excellent communication, a collaborative mindset, and the confidence to exercise professional judgement while supporting the development of effective AML controls and oversight.