Compliance Administrator - AML/Monitoring

  • Job Reference: 6842
  • Date Posted: 12 May 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

New role envisaged as 50/50 split of resource time/focus between AML and Monitoring (depending on workloads).  Duties involve assisting in creating and managing Compliance Monitoring Programme process; executing scheduled CMP tests; undertaking “deep dive” thematic monitoring; managing findings identified to resolution; analysing test execution findings to identify causes and remedial actions; extrapolating information, risk scenarios and impacting to formulate additional test scenarios; documenting execution of CMP tests; providing CMP improvement and scope suggestions; reviewing and processing CDD and KYC documents; maintaining and updating compliance registers; executing background checks and searches/client profiling; carrying out World checks and Open Source searches; assisting with Compliance and regulatory queries; executing client Enhanced Monitoring Programme; executing Transaction Monitoring Plan; assisting with reporting and specialist projects.
Candidate should be compliance professional with at least 3-5 years compliance related experience in a similar role; experience undertaking a monitoring role in TCB; good knowledge of JFSCs TCB COP and AML/CFT Handbook, financial services legislative environment and trust and company structures, services and products; analytical with good problem solving skills;good communication skills at all levels; methodical and thorough with a good attention to detail; self-motivated with an ability to work unsupervised; team player.
Five years continuous residence in Jersey required.