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 who support Guernsey, Jersey and the UK with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling the company to maintain compliance with its AML/FT obligations.
Responsibilities:
- 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
- Provide 4 eyes oversight of CDD files to ensure completion meets regulatory standards
Skills required:
- You will hold a university degree or equivalent in Business, Economics, Commerce or other relevant subjects or an equivalent professional qualification
- Proven experience in (AML/CTF) or a compliance role within the financial services sector would represent a strong asset for this position
- Experience and knowledge of Funds would be an advantage but not essential
- Must have working knowledge of Microsoft products, in particular Word and Excel