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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