[5886] - Manager - AML team - Maven Partners

The Organisation:

Our client, a global provider of outsourced corporate, fund and private client administration, reporting and fiduciary services, is looking for a Manager to join their AML Services team.

The Role:

Responsibilities include:

Provide AML advice to the business including where it relates to new business, trigger events, investor acceptance, EDD, SDD and setting requirements for complex structures or situations.
Assist in the identification and improvement of weaknesses in the organisations AML/CFT framework including working with Senior Management and Business Operations.
Liaise with banks and financial institutions with ongoing AML relationships.
Working with AML functions in other jurisdictions to ensure the organisation maintains a consistent approach.
The Person:

You will possess the following key characteristics:

Sufficient experience and skills with at least 5 years working in the financial services industry within a compliance or AML function with a strong understanding of the AML/CFT Handbook.
You will hold a relevant compliance qualification at diploma level.
Be able to communicate effectively.
Be well organised.
Have the flexibility and adaptability to undertake a variety of tasks if required.
Have a good working knowledge of Microsoft products in particular Outlook, Word and Excel as well as having the capability to quickly assimilate working with the company’s key databases some of which are bespoke.
Be proactive in your approach.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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