Assistant AML Administrator

Source Recruitment

  • Guernsey
  • Permanent
  • Full-time
  • 14 days ago
Kickstart your career in financial services as an Assistant AML Administrator, joining a collaborative team focused on delivering high-quality client service and regulatory compliance.In this role, you'll support the Investor Services team with client onboarding, due diligence, FATCA/CRS requirements, and periodic reviews, helping ensure seamless service delivery across a diverse international client base. You'll play a key part in preparing AML/CDD packs, assisting with investor transitions, and supporting projects that strengthen compliance and reduce risk.You'll contribute to smooth day-to-day operations while building trusted relationships with colleagues, clients, and external partners. Prior relevant experience would be an advantage, but they are open to people who are keen to get into this space and have experience working in an office environment. This role offers the opportunity to learn, grow, and develop expertise in AML and investor services, all while making a meaningful impact in a fast-paced, client-focused environment.

Source Recruitment

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