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Posted 19 days ago

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

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.