An unrivalled opportunity for a compliance professional to work in a stimulating environment within a global advisory firm, where you will support the compliance team in ensuring compliance with its regulatory obligations under the Guernsey and Jersey anti-money laundering regulations.
This is a fantastic opportunity to be part of a small team in a professional services organisation, offering an attractive remuneration package including competitive salary, annual leave along with opportunities to develop your individual talents.
Working within an open-plan environment which fosters a friendly and relaxed atmosphere, this global organisation ensures a strong network between different business lines whilst providing a comfortable and inspiring place to work.
Responsibilities will include:
Conducting monthly sample testing of AML/CDD records for new and existing business, for all lines of service
Carrying out checks and reviews in accordance with internal procedures based on sanctions updates received from relevant sources
Conducting PEP (Politically Exposed Persons) reviews, including reviews of CDD to ensure completion in line with procedure
Monitoring and taking note of sanction notices and updates to the JFSC and GFSC websites
Maintaining various compliance registers and logs
Experience and skills required:
Good knowledge and understanding of the Jersey and Guernsey AML regulatory requirements
Previous experience within a compliance environment and/or in a client take on role which included complying with AML/CDD regulatory requirements
Good organisational, prioritisation and communication skills
Confidence in dealing with staff of all grades and seniority
Excellent attention to detail
We are an equal opportunity employer and value diversity at all times.