Contract AML Reviewer

Published
February 9, 2019
Category
Job Type
Country
Jersey
Job Reference
71/1183/EOC0219

Description

10 week FTC to supervise and be responsible for regulatory and WIN requirements in managing and controlling risk exposure principally from AML Risks in line with procedures to minimise risk.  Postholder will undertake AML and trigger reviews and ensure that clients are correctly classified and client infrormation updated; conduct ongoing monitoring of client transactions and source of funds, including the monitoring and review of daily alerts from various information sources; maintain awareness and comply with all AML laws;comply with all internal policies; liaise with RMs regarding accounts and transactions; maintain relationships with stakeholders and teams; meet operational requirements; report shortfalls in service; achieve targets.

Candidate will have A Levels/equivalent;  Business Commerce International Certificate; ICA Advanced Certificate in AML/equivalent; 3-4 years risk management, and 5-7 years wealth management, experience in financial services; team spirit; risk awareness; client focus; fraud detection ability; knowledge of internal policies and procedures; strong communication, interpersonal, relationship and problem solving skills; logical reasoning; able to prioritise and work to tight deadlines.

Recruitment Contact Tel/Email

For more details contact Emma O'Connell on 888345 or emma.oconnell@thomasdessain.com

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