Compliance Associate, Banking


Our client is now recruiting for a Compliance Associate, and this is a great opportunity for someone wishing to take the next step in their compliance career. Whilst part of a larger group, the business here in Jersey is relatively small, giving the successful candidate exposure to a wide range of compliance responsibilities and tasks. With excellent training and development on offer, there is good career progression opportunities with this employer.

The role mainly consists of undertaking the CMP, transaction monitoring, maintenance of the various compliance registers, sanctions monitoring, maintenance of relevant policies and procedures, as well as acting as DMLRO.

If you are interested in this role, or you would like to see the full Job Description, simply contact Colin on 07797 844 521, or email your CV in total confidence to

To apply for this job email your details to