Download our app for instant access to hundreds of jobs and other features
Download our app!

AML Senior Administrator, Guernsey


This job does not exist anymore.

Try running a new search or browse our vacancies.

Or fill in the form below to receive job alerts.

2020-02-12 18:00:091970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS26833
Job Views 167
Description
Our client is a funds administration services company seeking to recruit an AML Senior Administrator.

Overall purpose of the role:

To be a member of the AML team to ensure that the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control.

Key responsibilities will include;

•To assist in the day to day management of enquiries from the business relating to AML/CFT within the company’s AML department
•To provide advice and guidance to all aspects of the business in accordance with the AML/CFT policy and in line with the AML/CFT Handbook.
•To support the company’s AML team in the provision of direct support and oversight to of The ID Register
•To assist the AML Manager in the collation of Management Information (MI), providing oversight
•The drafting of MLCO/MLRO Licensee Board Reports
•To manage the satisfactory completion of customer due diligence on new and existing relationships and on-going monitoring obligations in accordance with the provisions of the relevant legislation and the Company’s risk and AML/CFT framework
•To assist with the company’s AML team support to the business in the efficient on-boarding of new clients and fund closing

The successful candidate will have:

•Relevant previous experience of working in a similar role.
•A relevant professional qualification.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.


Keywords
SectorClear
AreaClear
Job TypeClear
Sign in
Register
Similar Jobs
  • Fund Compliance Officer, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds administration services company seeking to recruit a Fund Compliance Officer.

    Overall purpose of the role;

    •To assess forthcoming regulatory legislations to ensure the business achieves and maintains high standards of regulatory compliance by providing practica...
  • Senior Manager – Funds Risk, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds and fiduciary services company seeking to recruit a Senior Manager – Funds Risk.

    Overall purpose of the role:

    The successful candidate will be responsible for providing periodic reviews of portfolios from a risk management perspective, review of management infor...
  • Manager-Membership & Group Data Protection Officer, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Manager - Membership & Group Data Protection Officer.

    Overall purpose of the role;
Email Me Jobs Like This
Subscribed to similar jobs notifications
We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential
+Statistics
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
Yes
No

More Details