Compliance Administrator, Permanent Job, Isle of Man

Are you passionate about ensuring regulatory compliance and upholding the highest standards in a fast-paced environment? Our client is seeking a Compliance Administrator to join their team and play a key role in managing AML/CFT and regulatory obligations. If you're detail-oriented and eager to contribute to a dynamic team, this could be your next opportunity

The Role

Support the Compliance Department in ensuring the business operates within the required regulatory framework

• Assess AML/CFT risks for client entities under administration


• Review new business from a compliance perspective, ensuring proper risk rating and CDD/EDD measures


• Complete compliance monitoring programmes and manage high-risk files and PEPs


• Assist with FATCA/CRS classifications and prepare submissions for authorities

About You

You're a meticulous and proactive individual with a strong understanding of compliance and regulatory frameworks

• Experience or knowledge of compliance, AML/CFT regulations, and the Isle of Man's regulatory framework


• Strong attention to detail and ability to handle confidential information


• Excellent organisational and time management skills

The Reward

• Competitive salary and benefits package


• Opportunities for professional development and growth