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The successful candidate will be an active part of the Compliance and AML team and 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 our client’s Corporate Services area.
You will be an active part of the Compliance and AML team who will contribute your ideas to the way they 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.
Skills, Knowledge, Expertise:
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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