Manager, AML Financial Crime
- Job Reference: 7641
- Date Posted: 2 December 2022
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Fabulous role including training junior team members and analysing duties and policies, making regulatory changes. Postholder will represent on compliance at Board and committee meetings; help produce compliance reports including MI and statistical analysis of failures and issues to identify causes and remedial actions; manage AML processes including CDD reviews, new business and client reviews; maintain and regularly update AML and compliance registers, including: Issues, and Politically Exposed Persons/High profile clients; executing background checks and searches/client profiling; carrying out World checks and Open Source searches; checking the daily google alerts and any scrutiny hits referred to Compliance for mitigation and/or referral to CO/MLCO; manage Business related AML queries; supervise projects; provide AML process improvement and scope suggestions; manage failures and issues identified to resolution in conjunction with the Client managers and Liaise with business teams with regards to resolving issues identified.
At least 5 years’ Compliance experience, ideally working in a trust environment, required; Professional Compliance Qualification at Diploma level preferable, but not necessary subject to relevant experience; able to lead others; proactive with very close attention to detail; exceptional, administrative, analytical and organisational skills are essential, with accuracy and able to communicate at all levels; working knowledge of MS Word, Excel and Access; able to use all standard business software; mastered specific accounting software; flexible, with the ability to work to time pressures; ability to manage own workload and prioritise.
Five years continuous residence in Jersey required.