Purpose of the role:
Specialising in Anti-money Laundering (AML)/Counter Financing of Terrorism (FT), you will be responsible for managing a Team of AML Analysts in Guernsey, Jersey and the UK with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling to maintain compliance with its AML/FT obligations.
Responsibilities:
- Line Management of a team of 4-5 AML Analysts, ensuring effective performance management is undertaken regularly identifying individual’s development needs and providing coaching support to reports as required
- Manage and allocate workloads appropriately within the team to meet agree Service Level Agreements
- Collaborate and co-ordinate resource allocation with the wider AML management team on an ongoing basis
- Provide guidance and support to the immediate team to ensure CDD files are prepared accurately, completely and in a timely manner
- Act as an escalation point for the immediate team and Client Facing Teams in more complex CDD matters/or where urgent support is required
Skills required:
- Able to demonstrate a team player attitude
- Good time management and organisational skills
- A self-starter with a proactive and dynamic style and a high degree of attention to detail
- An analytical approach with good research skills
- Ability to work under pressure while maintaining accuracy and quality standards