Monday 21 January 2019
Select a region

Senior AML Administrator

Enquire

 

Type:Permanent
Hours:Full Time
Reference:AD-JSY-2606
 

Full Description

Alexander Daniels Offshore is working with a business based in Jersey to recruit aSenior AML Administrator.

 

Responsibilities:

 

  • Provision of support and guidance to the business, and its clients, on applicable AML issues, including New Business Take On.
  • Assistance in the production of regular compliance reports
  • Assistance with any AML themed projects and tasks, ensuring required matters are recorded, monitored, and reported to Senior Management where necessary.
  • Assistance with any ad hoc tasks and projects being undertaken by the Compliance function in support of the wider business, i.e. AML/CDD Projects
  • Assistance with on-site due diligence reviews of third party services providers and the production of written reports and recommendations resulting from the same.
  • Any other reasonable duties that may be assigned.

Skills and Experience:

  • A minimum of 5 years Compliance experience, ideally working in a funds environment
  • Professional Compliance Qualification at Diploma level preferable but not necessary subject to relevant experience

 

Personal Attributes:

 

  • Highly organised and self-sufficient but with the ability to work as a team player
  • Ability to manage own workload and prioritise accordingly
  • High level understanding of the Jersey AML regulatory environment
  • Good interpersonal skills, with the ability to communicate professionally at all levels
  • A high level of tact, diplomacy and confidentiality is essential due to the nature of the work
  • Very good working knowledge of Microsoft Office packages, particularly Word and Excel (intermediate level)
  • Flexible, with the ability to work to time pressures and react calmly to changing demands

 

Key Details

 

Category |Compliance, Risk, Internal Audit / Administration

Level| Mid

Type |Permanent / Temporary

Ref Number | AD-JSY-2606

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


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?