Tuesday 23 April 2019
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AML Analyst, Funds

Compliance Enquire


Hours:Full Time

Full Description

Due to strong growth, our client is seeking an AML Analyst to assist with ongoing CDD procedures. This is a high quality employer, who takes the personal and professional development of their staff very seriously indeed.As a valued member of staff you will be given the opportunity to train in order to progress and develop your skills.

Job Description

Reporting to the AML Manager your role will include;

  • Provide guidance to the Administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
  • Perform AML checks to determine acceptability of potential new clients
  • Review and assess CDD files to evaluate the inherent Money Laundering or Terrorist Financing risk and where appropriate escalate cases to the relevant jurisdictions MLRO/MLCO as required
  • Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure

Experience & Qualifications

  • Good time management and organisational skills
  • Able to demonstrate a team player attitude
  • 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
  • Must have working knowledge of Microsoft products, in particular Word and Excel

Salary:27k to 33k + Benefits

If you are interested in this role or would like more information, simply contact Colin on 767053 for an informal confidential chat, or email your CV in total confidence tojobs@crs.je

For more information please visit http://www.crs.je/job/aml-analyst-funds/.

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