Compliance Monitoring Test Analyst

CO_SNFSL Apex Group Fiduciary Services Limited; Saint Helier; On-site; GBP 32,000 - 52,000; Full time

Job summary

Apex Group seeks a Compliance Monitoring Test Administrator in Jersey to support planning, execution, and documentation of monitoring tests. The role provides structured training and hands-on experience in compliance monitoring, testing, and quality assurance within a regulated environment.

Responsibilities include maintaining testing plans, collecting evidence, and ensuring accurate records. A path to progression exists toward Compliance Monitoring Officer within our growing team.

Qualifications

• Understanding of Jersey regulations and AML/CFT/CPF framework is preferred.
• 2+ years AML/CFT compliance experience desirable; training provided.
• Will hold or work towards a relevant compliance qualification.

Responsibilities

• Assist in administration of the Compliance Monitoring Programme.
• Support preparation, scheduling, and tracking of tests.
• Maintain monitoring plans, testing schedules, and logs.
• Draft monitoring working papers and test summaries.

Skills

Attention to detail

Organisational skills

Testing methodologies

Confidential information handling

Regulatory awareness

Education

Compliance qualification

AML/CFT experience

Tools

Excel

Word

Job description

Apex Group seeks a Compliance Monitoring Test Administrator in Jersey to support planning, execution, and documentation of monitoring tests. The role provides structured training and hands-on experience in compliance monitoring, testing, and quality assurance within a regulated environment.

Responsibilities include maintaining testing plans, collecting evidence, and ensuring accurate records. A path to progression exists toward Compliance Monitoring Officer within our growing team.