AML Manager- Funds

A reputable firm based in Jersey is seeking an experienced and dynamic AML Manager – Funds to join their team. This permanent position offers an exciting opportunity to provide AML support and maintain compliance integrity while working in a stimulating and dynamic environment.

Responsibilities:
As the AML Manager – Funds, you will be responsible for managing AML processes for client onboarding relationships. You will conduct thorough due diligence activities, including CDD reviews, and guide on AML regulatory issues. Additionally, you will identify weaknesses in current strategies and propose remedial actions to ensure that our organisation remains compliant.

Requirements:
To be considered for this position, you must hold relevant diploma-level qualifications. You should possess strong analytical skills and excellent communication skills. We are seeking a candidate who can work both independently and collaboratively to achieve our organisation’s goals.

Benefits:
Our firm offers a competitive salary package, generous vacation time, and a comprehensive benefits package that includes medical, dental, and vision insurance. You will also have access to ongoing professional development opportunities to enhance your skills and knowledge.

If you are a highly motivated and results-driven AML Manager – Funds with a passion for compliance, we encourage you to apply for this exciting opportunity.