Full Description

Our client is seeking an AML Manager to provide support within their compliance team and a portfolio of regulated fund clients. This is a full-time role with a contractual working week of 36.25 hours. The successful candidate will work closely with the Head of Compliance to ensure a robust AML/CFT programme is delivered effectively across the business and its clients. Click here to read more Job Duties: Manage client onboarding relationships, including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with client reviews. Execute background checks, client profiling, and ad-hoc World Checks and Open-Source searches as requested. Provide guidance and support on regulatory and AML issues to the business and its clients. Analyse the effectiveness of AML solutions, identifying potential failures and proposing remedial actions. Maintain and update AML Compliance & Risk Registers, including Issues and Politically Exposed Persons/High-profile clients, ensuring accurate recording and timely reporting to Senior Management. Assist with the preparation and maintenance of AML-related compliance documentation. Carry out any other reasonable duties as assigned. Job Requirements: Previous experience in an AML role. A diploma-level professional Compliance Qualification. Strong background and understanding of financial services. Excellent administrative, analytical, and organisational skills. Strong written and verbal communication skills. Ability to work independently and take ownership of matters when required. Inquisitive mindset with the ability to think critically and provide recommendations. A positive, collaborative attitude and a preference for teamwork. What Youll Love:Our client is dedicated to fostering a collaborative, friendly, and supportive environment. They value independent thinking, professional judgment, and analytical skills, rewarding individuals who demonstrate a genuine passion for compliance and AML matters. This is an opportunity to work with a business that is committed to delivering exceptional compliance services while investing in the growth and development of its team members. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists byclicking here

For more information please visit http://www.itchyfeetoffshore.com/jobs/32168-aml-manager-funds-jersey/.

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