Senior AML Administrator 

Contract, Permanent
Offshore - Jersey
Posted 2 months ago

The Organisation:

Our client, an international group of professional firms, specialising in financial and taxation advice, is looking for a Senior AML Administrator to join their Compliance team.

The Role:

Responsibilities include:

  • Provision of support and guidance to the organisation, and its clients, on applicable AML issues, including New Business Take On.
  • Assistance in the production of regular compliance reports for both the organisation and its clients
  • 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.

The Person:

You will possess the following key characteristics:

  • 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.
  • 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.

Job Features

Job CategoryCompliance
SalaryNegotiable upon experience

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Number Of Year S Experience