Saturday 23 February 2019
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Senior AML Analyst



Hours:Full Time

Full Description

Purpose of the role:

As a Senior AML Analyst specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT), you will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters, in particular within the Corporate Services area.You will be an active part of the Compliance and AML team who will contribute your ideas to the way we do things and develop further your own expertise, as well as the expertise of the people who work with you.The role requires daily liaison with other AML and Compliance employees and with both client facing teams within the company as well as our clients.

Key Responsibilities:
  • Address CDD enquiries and collate documentation in line with company policy
  • Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure
  • Review and assess CDD files to evaluate the inherent Money Laundering/Terrorist Financing risk and where appropriate escalate cases to the relevant jurisdictions MLRO/MLCO as required
  • Provide guidance to the Corporate Services client facing teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
  • Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures
  • Manage and administer the production, review and remediation of reports resulting from the use of the World-Check Sentinel database
  • Prepare AML reports as required for client boards
  • Perform periodic reviews of CDD files
  • Perform testing as part of the AML/CFT Monitoring Programme
  • Remain fully up to date with AML/CFT legislation and guidance in the relevant jurisdictions with an awareness of developing AML/CFT methodologies and policies where necessary
  • Assist with the roll out of the regular AML/CFT training to ensure staff training requirements are met
Knowledge, Skills and Expertise:
  • Excellent communication and relationship building skills are required to develop close working relationships with colleagues, clients and business contacts
  • Good working knowledge of IT systems, particularly Microsoft Excel
  • Able to demonstrate a team player attitude
  • Good time management and organisational skills
  • 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 Jersey, Guernsey and the UK
  • A high level of integrity and professionalism
  • You may hold a university degree or equivalent ICA qualification
  • Ideally you will have working knowledge of Microsoft products, any experience of creating reports driven by Excel functions would be an advantage
  • A working knowledge of the AML regimes in Jersey and/or Guernsey
  • Ideally at least three years experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position; and experience and knowledge of Corporate Services would be an advantage but not essential

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