Compliance Monitoring Test Administrator
Based in Jersey
Core
Supports the Compliance Monitoring function by assisting with the planning, administration, execution, and documentation of compliance monitoring tests in a regulated environment.
Role type
Junior Compliance Monitoring Test Administrator
Builds
Compliance monitoring test plans, schedules, evidence logs, and working papers
Domain
Financial Services / Compliance / AML/CFT
Deliverable
dashboards & analysis
Required skills
Attention to detail, organizational skills, time management, procedural adherence, basic IT skills (Excel, Word), confidentiality handling
Preferred skills
Jersey financial regulations knowledge, AML/CFT/CPF framework understanding, 2+ years AML/CFT experience, compliance qualification, analytical mindset
