Compliance Monitoring & AML Testing Specialist – Jersey

SelectRecruitment.je; United Kingdom; On-site; GBP 83,000 - 120,000; Full time

Job summary

SelectRecruitment.je is seeking an experienced compliance professional for a six-month contract in Jersey. You will perform risk-based compliance monitoring and testing across a varied portfolio of regulated clients, focusing on AML/CFT/CPF controls, reviewing evidence and reporting findings.

The role requires strong attention to detail and the ability to work independently to meet deadlines. Experience within Jersey-regulated financial services or comparable environments is essential, with a

Responsibilities

• Carry out risk-based compliance testing and AML/CFT/CPF testing.
• Review effectiveness of controls and maintain clear working papers.
• Identify weaknesses, breaches or remediation areas and escalate as needed.

Job description

SelectRecruitment.je is seeking an experienced compliance professional for a six-month contract in Jersey. You will perform risk-based compliance monitoring and testing across a varied portfolio of regulated clients, focusing on AML/CFT/CPF controls, reviewing evidence and reporting findings.

The role requires strong attention to detail and the ability to work independently to meet deadlines. Experience within Jersey-regulated financial services or comparable environments is essential, with a