Assist with the delivery of effective anti-money laundering (AML) processes relating to client due diligence, in a well-regarded investment management firm.
Within this role, you will assist a team which is passionate about client service and operates with the highest levels of integrity.
This company prides itself on investing in their employees’ development and wellbeing and offer a competitive benefits package that rewards hard work and length of service.
Responsibilities will include:
Undertaking client due diligence checks and reviews and ensuring compliance with relevant anti-money laundering regulations
Performing and reviewing client risk assessments
Reporting review findings and escalate, as necessary
Identifying potential suspicious activity and escalating to the relevant MLRO or Deputy MLRO
Maintaining an up to date knowledge of AML regulation
Experience and skills required:
Previous compliance/AML experience
Strong background in Jersey regulations, particularly AML and due diligence
High level of accuracy and attention to detail
Ability to plan and manage time effectively
Excellent interpersonal and communication skills
We are an equal opportunity employer and value diversity at all times.