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AML Senior Administrator, Guernsey

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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
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: or call: +44 1481 723221. Please visit our website for our latest vacancies.

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