Compliance Assistant Manager: AML & Regulatory Oversight

CO_SNFSL Apex Group Fiduciary Services Limited; Saint Helier; On-site; GBP 55,000 - 75,000; Full time

Job summary

Apex Group is recruiting a Compliance professional for our Jersey operations to support regulatory matters, AML/CFT controls, and reporting processes. You will work within the Apex Compliance Function to ensure robust systems and controls across the registered entity.

You will contribute to training, awareness, and monitoring activities, with opportunities to develop within a dynamic, global financial services group. Jersey knowledge is advantageous, with training provided where needed.

Qualifications

• 3+ years of experience in Compliance/AML/CFT/CPF in a regulated financial services business.
• Understanding of Jersey financial regulations and cross-border regulatory expectations preferred.
• Willingness to work towards a relevant compliance qualification if not already held.

Responsibilities

• Assist with ad-hoc compliance matters including regulatory issues as they arise.
• Oversee AML questionnaires and letters.
• Coordinate reliance visits, queries, and attend meetings as required.
• Collate supporting statistical information for monitoring and reporting.
• Support the Money Laundering Compliance Officer with monitoring and testing activities.
• Help maintain policies and procedures related to AML/CFT and related legislation.

Skills

Excellent communication skills

Organised

Prioritising workloads

Proactive

Self-motivated

Education

Compliance qualification

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Job description

Apex Group is recruiting a Compliance professional for our Jersey operations to support regulatory matters, AML/CFT controls, and reporting processes. You will work within the Apex Compliance Function to ensure robust systems and controls across the registered entity.

You will contribute to training, awareness, and monitoring activities, with opportunities to develop within a dynamic, global financial services group. Jersey knowledge is advantageous, with training provided where needed.