Wednesday 09 October 2024
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AML Manager - Funds

Risk & Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:2359
 

Full Description

Purpose of the role:

Provide AML support to the company and its regulated fund client.

Responsibilities:

  • To work closely with the Head of Compliance in delivering a robust AML/CFT programme for the company and a portfolio of regulated client entities
  • To handle client onboarding relationships effectively& autonomously throughthe management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews.
  • Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.

Skills required:

  • You will likely have previous experience in an AML role, a diploma level professional Compliance Qualification
  • A strong background and understanding of financial services
  • Strong administrative, analytical, and organisational skills

For more information please visit https://jobs.axalleine.je/job/aml-manager-funds-2359.aspx.


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