Assistant AML Manager - Funds

  • Job Reference: 1499
  • Date Posted: 1 July 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will work closely with the Head of Compliance and AML /CFT/PF Manager in delivering a robust AML/CFT programme for the Group and a portfolio of regulated client entities. The core duties of the role will include:

To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with AML Periodic Reviews.
Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc Risk Screens and open-source searches as requested, and assessing overnight screening hits and escalating as appropriate.
Provide ongoing support and training to junior members of the team to assist with their duties and development.