Our client is seeking an Onboarding AML Manager to join their team. 

To deliver a robust AML/CFT/CPF programme for R&H and a portfolio of regulated client entities.

• To handle client onboarding relationships effectively & autonomously through the management of AML processes, including collating due diligence on new investors, interpreting complex structures, and refreshing due diligence on existing investors by undertaking periodic reviews.  
• Provide expert guidance and support to the company and its clients on applicable regulatory and AML matters and assist with business-related AML queries.
• Ensure continuous compliance with evolving AML/CFT/CPF regulations and provide ongoing analysis on the effectiveness of AML solutions offered, also assisting with the identification of failures, causes and remedial actions.
• Undertake initial and ongoing screening checks alongside open-source searches to gain further information and build a stronger client profile.
• Be responsible for the review and escalation of AML matters to the Risk Committee that require further consideration.

The ideal candidate would possess: 

• You will likely have previous experience in an AML role and hold a diploma level professional Compliance Qualification.
• A genuine desire to work in compliance and a passion for AML matters
• A strong background and understanding of financial services
• Be well versed in the application of the 3 Tier Test and the due diligence requirements of the JFSC AML/CFT/CPF Handbook for different entity types and arrangements
• Have a strong understanding of key risk areas and the application of enhanced due diligence to ensure compliance with requirements

For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com