Senior Administrator - AML

  • Job Reference: 1406
  • Date Posted: 30 May 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 assist the AML and Client Service Teams in the delivery of an effective AML Onboarding & CDD Management Framework. 
Responsibilities Include: 

To effectively & autonomously handle client onboarding relationships through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures and assisting with Client reviews;
Be responsible for Executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open Source searches as requested;
Be responsible for checking the daily screening alerts and any scrutiny hits referred to Compliance for mitigation and/or referral to CO/MLCO;
Manage failures and issues identified to resolution in conjunction with the Client managers and to liaise with business teams with regards to resolving issues identified.