[6246] - Senior AML Administrator - Maven Partners

The Organisation:
Our client, an international group of professional firms, specialising in financial and taxation advice, is looking for Senior AML Administrator to join their Compliance team.

The Role:
Responsibilities include:
Provision of support and guidance to the organisation, and its clients, on applicable AML issues, including New Business Take On.
Assistance in the production of regular compliance reports for both the organisation and its clients
Assistance with any AML themed projects and tasks, ensuring required matters are recorded, monitored, and reported to Senior Management where necessary.
Assistance with any ad hoc tasks and projects being undertaken by the Compliance function in support of the wider business, i.e. AML/CDD Projects.
Assistance with on-site due diligence reviews of third party services providers and the production of written reports and recommendations resulting from the same.
Any other reasonable duties that may be assigned.


The Person:
You will possess the following key characteristics:
A minimum of 5 years Compliance experience, ideally working in a funds environment.
Professional Compliance Qualification at Diploma level preferable but not necessary subject to relevant experience.
Highly organised and self-sufficient but with the ability to work as a team player.
Ability to manage own workload and prioritise accordingly.
High level understanding of the Jersey AML regulatory environment.
Good interpersonal skills, with the ability to communicate professionally at all levels.
A high level of tact, diplomacy and confidentiality is essential due to the nature of the work.
Very good working knowledge of Microsoft Office packages, particularly Word and Excel (intermediate level).
Flexible, with the ability to work to time pressures and react calmly to changing demands.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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