Saint Helier, St Helier, Jersey

AML Compliance Manager

 Job Description:

Job Title: AML Compliance Manager

Location: Jersey

Salary  £50,000 - £65,000 neg

Overview of role:

The AML and Compliance Manager will support the jurisdictional Money Laundering Reporting Officers in the Channel Islands and the Isle of Man, as well as the Head of Compliance.

The AML Manager in the Channel Islands will work closely with the Head of Compliance to assist in managing and supporting the Compliance / AML Team

Job Description:

  • To ensure the smooth running of the Compliance / AML Team, knowledge of local AML/TF rules, including sanctions, is essential. Critical to success in this role is the ability to support and coach junior team members and effective co-ordination of resources
  • Develop and maintain relationships (both internal and external) to promote understanding and compliance with local regulatory legislation
  • Monitor and maintain the annual Compliance Monitoring Programme
  • Produce MLCO board reports and regulatory reporting
  •  Assist the Head of Compliance in the day-to-day running of the department
  • Act as performance manager to team members

The successful candidate is likely to have:

  • Extensive knowledge of AML/ compliance requirements in the Channel Islands finance sector
  •  Knowledge of Isle of Man AML/compliance requirements is preferable
    detail would be a distinct benefit
  •  Ability to effectively communicate with a wide range of internal stakeholders
  •  Ability to use initiative, prioritise workloads and be flexible to changing business and department needs
  •  Be comfortable working under pressure and to meet deadlines without compromising on quality
  • The ICA International Diploma in Anti Money Laundering or the ICA International Diploma in Governance,