Tuesday 20 August 2019
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AML Analyst



Hours:Full Time

Full Description

Alexander Daniels Offshore is working with a business based in Jersey to recruit an AML Analyst.




  • Perform background checks prior to Client take-on for the appropriate jurisdictional Risk Committee
  • 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 across all offices
  • Review and assess CDD files to evaluate the inherent AML 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 (Promoters, Carry vehicles, GeneralPartners, Management, GP Entities, Investors, POAs & SPVs etc)
  • Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures
  • Administer the production, review and remediation of reports resulting from the use of the WorldCheck Sentinel database
  • Maintain the Politically Exposed Persons (PEP) Register
  • Review and approve CDD periodic reviews
  • Perform periodic reviews of the CDD files as part of the AML Monitoring Programme
  • Remain fully up to date with anti-money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing money laundering methodologies and policieswhere necessary
  • Assist with the roll out of the regular AML/CFT training to ensure staff training requirements are met
  • Participate in the development, composition, co-coordination and implementation of compliance training to all staff


Skills and Experience:


  • Some knowledge of Funds and the local AML regime would be an advantage but not essential


Personal Attributes:


  • 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
  • Flexible with regards to travel between Guernsey and Jersey
  • A high level of integrity and professionalism


Key Details


Category |Compliance, Risk, Internal Audit

Level| Mid

Type |Permanent

Ref Number | AD-JSY-2792

For more information please visit https://www.alexanderdaniels.je/job/aml-analyst/.

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