Assistant Manager - AML - Jersey

Key Responsibilities:

• To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with AML Periodic Reviews.
• Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc Risk Screens and open-source searches as requested, and assessing overnight screening hits and escalating as appropriate.
• Provide ongoing support and training to junior members of the team to assist with their duties and development.
• Provide ongoing support and guidance to the Group and its clients, on applicable regulatory and AML issues and business-related AML queries.

Skills required:

• A genuine desire to work in compliance and a passion for AML matters
• A strong background and understanding of financial services
• Strong administrative, analytical, and organisational skills
• Good interpersonal, written, and verbal communication skills
• The ability to take ownership of matters and work independently, where required
• An inquisitive mindset and the ability to think through issues and draw out implications and recommendations
• A positive attitude and a preference for working collaboratively as part of a team.