Take the next step in your career in this dual role, assisting with the compliance monitoring programme and providing additional support to the anti-money laundering (AML) team.
With an uncompromising approach to technical excellence, this company is committed to providing training and personal development opportunities to ensure you are supported to reach your full potential.
This is an ideal opportunity for a compliance professional to join an established firm with a consistent reputation grounded in exceptional service and work alongside recognised industry professionals.
Responsibilities will include:
Assisting with the management of the compliance monitoring programme
Analysing test findings to identify causes and remedial actions
Reviewing and processing client due diligence (CDD) and know your client (KYC) documentation
Maintaining and updating compliance registers
Dealing with compliance and regulatory queries
Experience and skills required:
Minimum 3 years’ compliance experience
Previous experience undertaking a monitoring role within a trust and company business would be an advantage
Good knowledge of the JFSC’s AML handbooks
Excellent analytical and problem solving skills
Methodical approach to tasks and attention to detail
We are an equal opportunity employer and value diversity at all times.