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Manager - AML Financial Crime

Purpose of the role:

To assist the Head of Compliance in the provision of compliance support.

Responsibilities:

  • Oversight of the Compliance AML/Financial Crime Team, including the identification and delivery of training to any junior members of the team and ongoing analysis of duties undertaken 
  • Ongoing analysis of the effectiveness and adequacy of documented Policies & Procedures, ensuring any changes to the regulatory environment are sufficiently considered and revised 
  • Acting as a Compliance AML/Financial Crime representative at Board and relevant Committee meetings as and when required  
  • Assistance in the production of regular compliance reports including MI and statistical analysis of failures and issues to identify causes and remedial actions
  • Management of AML processes including CDD reviews, new business, 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
  • Be responsible for carrying out ad-hoc World checks, Open Source searches as requested by the business

Skills required:

  • A minimum of 5 years’ Compliance experience, ideally working in a trust environment 
  • Professional Compliance Qualification at Diploma level preferable, but not necessary subject to relevant experience 
  • To have an attitude that inspires respect and to be capable of taking the lead
  • A high level of tact, diplomacy and confidentiality is essential due to the nature of the work
  • Ability to be proactive with very close attention to detail to ensure work is of a consistently high standard
 

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