Our client is seeking a Senior Administrator to join their Business Control Unit, based in either Jersey or the Isle of Man. This key role supports regulatory compliance and operational risk management by ensuring Anti-Money Laundering (AML) and internal control procedures are effectively implemented. The successful candidate will be responsible for a broad range of risk, compliance, and control activities and will act as a point of guidance across the business. This is a full-time, 12-month temporary contract.
Job Duties:
- Monitor risk and compliance activities in line with internal policies and regulatory expectations
- Administer and assess operational and AML risk, reporting significant concerns to management
- Conduct client reviews across business lines in line with review schedules and classification guidance
- Carry out trigger and retrospective reviews, particularly in relation to high-risk data changes
- Perform transaction monitoring and assist with the review of alerts and sanction screening results
- Support with the processing and investigation of flagged payments, PEPs, and potential fraud cases
- Assist in overseeing accounts subject to restrictions and manage deceased account processes
- Maintain mandate records and support control procedures relating to account operation
- Liaise with internal stakeholders and clients to resolve account-related and compliance queries
- Collaborate across departments to promote adherence to AML and operational risk standards
- Assist in managing task completion within agreed timeframes and service standards
- Contribute to the overall success of the team by learning additional BCU responsibilities and maintaining a proactive approach
Job Requirements:
- Minimum 3 years’ experience in financial services, ideally within risk, AML, or compliance
- Strong understanding of anti-money laundering and operational risk principles
- Excellent written and verbal communication skills
- Organised and methodical with strong attention to detail
- Able to prioritise tasks and work to tight deadlines
- Comfortable liaising with clients and internal stakeholders in a professional and empathetic manner
- Confident using process tools and business systems
- Ideally educated to A-level or equivalent; an international certificate in management or compliance would be advantageous
What You’ll Love:
Our client is part of a respected international banking group, offering a collaborative environment with a focus on integrity, continuous improvement, and professional development. This is an opportunity to be part of a high-performing team supporting critical risk and compliance functions within a dynamic financial services organisation.
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