The purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering (“AML”) / Countering the Financing of Terrorism (“CFT”) assisting with ensuring the on-going application of continuing client due diligence (“CDD”) procedures both pre and post client / investor take-on with a view to becoming a key advisor to the business, clients and investors on AML matters.
The role requires daily liaison with other AML and Compliance team members as well as with both client facing teams within the company and our clients.
Key responsibilities:
* Provide guidance to the administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
* Perform screening to determine acceptability of potential new clients
* Review and assess CDD files to evaluate the inherent Money Laundering or Terrorist Financing risk and where appropriate escalate cases to the relevant jurisdiction’s MLRO / MLCO as required
* Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure
* Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures
* Administer the production, review and remediation of reports resulting from the use of the World-Check Sentinel database
* Identify and record relationships with Politically Exposed Persons (“PEPs”)
* Assist in the preparation of AML reports as required
* Undertake CDD periodic reviews
* Assist in testing as part of the AML Monitoring Programme
* Remain fully up to date with anti-money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing money laundering methodologies and policies where necessary
Skills, knowledge, expertise:
* Good time management and organisational skills
* A self-starter with a proactive and dynamic style and a high degree of attention to detail
* An analytical approach with good research skills
* Ability to work under pressure while maintaining accuracy and quality standards
* A high-level of integrity and professionalism
* Some knowledge of Funds and the AML regimes in Jersey and Guernsey would be an advantage but not essential
* Must have working knowledge of Microsoft products, in particular Word and Excel
We will provide the training, both in-house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.
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