AML Analyst – CDD Projects

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 33737


The purpose of this position is to specialise in CDD and ensure CDD records meet regulatory requirements; role requires daily liaison with other AML and Compliance team members and client facing teams.  Postholder will perform CDD reviews by conducting and recording desk-based research and screening; perform risk assessments on investors and client entities to evaluate inherent Money Laundering/Terrorist Financing risk and where appropriate escalate; identify and record relationships with Politically Exposed Persons as part of review process; ensure CDD records maintained to cover new business, name changes, transfers of interest and changes in structure; draft and update investor and client profiles; ensure CDD review procedures carried out in line with AML laws, regulations, guidelines and company policies and procedures; assist in preparation of AML reports; be up to date with AML legislation and guidance; be aware of developing money laundering methodologies and policies; assist in CDD Projects.

Candidate will have some experience in collation and review of CDD; good time management and organisational skills; able to demonstrate a team player attitude; self-starter with a proactive and dynamic style and a high degree of attention to detail; analytical approach with good research skills; ability to work under pressure while maintaining accuracy and quality standards; some knowledge of Funds and the AML regimes in Jersey, Guernsey and the UK would be an advantage, but not essential; working knowledge of MS Word and Excel; quick to learn new systems; great with people; training will be provided.

Five years continuous residence in Jersey required.


For more details contact Katie Lock

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AML Analyst – CDD Projects

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