Our client are seeking an AML Manager to join their team. 

As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters.

Key responsibilities:

• Undertake CDD enquiries and collate documentation in line with Policy
• Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure (Promoters, Carry vehicles, General Partners, Management, GP Entities, Investors, POAs & SPVs etc)
• Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the relevant jurisdiction’s MLRO/MLCO as required
• Provide guidance to Administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
• Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures

Skills, knowledge, expertise:

• Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position
• Experience and knowledge of funds would be an advantage but not essential
• A working knowledge of the AML regimes in Jersey, Guernsey and/or UK
• Either hold or be studying towards an ICA qualification would be beneficial
• Excellent communication and relationship building skills are required to develop close working relationships with colleagues, clients and business contacts
• Good working knowledge of IT systems, particularly Microsoft Excel any experience of creating reports driven by Excel functions would be an advantage

For more information, please contact Ben on 707811 or email your CV to jobs@excel-recruitment.com