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Assistant Manager/ Manager, AML/Financial Crime

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 7506

Description

Great role assisting Head of Compliance with AML/CFT controls to ensure compliance with legislation and regulation, provision of AML/CFT technical training and advisory service; Line Manager of Administrator, AML/Financial Crime and Trainee Administrator, AML/Financial Crime; analyse AML/CFT policies and procedures, assisting MLCO in ensuring regulatory changes considered and amendments made to control framework; act as AML/Financial Crime Team representative at Risk & Compliance Committee and Board meetings; assist in production of regular compliance reports including MI and analysis of failures and issues to identify causes and remedial actions; provide in-house expertise; Regulatory. Screening to include Worldcheck and Risk Screen screening, background checks with the review of open source / public information and Sanctions screening; direct identification and reporting of PEPs; oversee testing for CDD anf Transaction Monitoring, Obliged Persons Testing, high risk jurisdictions reviews; direct responses to Liaison Notices, Royal Court and Petty Debts Lists; update breaches registers; feedback on Source of Wealth, Source of Funds.

Candidate will have at least 5 years’ compliance experience, ideally in trust environment; member of International Compliance Association/similar; competent in research, communication at all levels, and team spirit; Professional Compliance Qualification at Diploma level preferable, but not necessary subject to relevant experience and willingness to undertake study; good knowledge of AML/CFT legal and regulatory requirements and internal policies; proactive with very close attention to detail; good administrative, analytical and organisational skills; good knowledge of MS Word, Excel and Access; flexible, with the ability to work to time pressures, managing own and the Team’s workloads and prioritising accordingly.

Five years continuous residence in Jersey required.

RECRUITMENT CONTACT

For more details contact Emma O’Connell

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Assistant Manager/ Manager, AML/Financial Crime

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