Senior AML Administrator

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7214

LIVE

This is a great opportunity for a Senior AML Administrator to join a global financial services provider.

 

The main focus of this role is to ensure a comprehensive and effective system for Financial Crime management with oversight of relevant Client/Investor Lifecycle Management due diligence procedures, processes, and controls.

 

Some of this role’s responsibilities include:

  • Report to the AML Manager and assist in their duties to ensure client/Investor financial crime risk is monitored and due diligence is kept to a high standard.
  • Have an excellent understanding of financial crime risk, KYC/CDD regulations applicable to Guernsey and able to apply the rules to protect the business.
  • Perform open-source searches, file reviews, verification and escalate findings where necessary.
  • To be able to interact and give advice & guidance on financial crime related matters to the 1LoD, key stakeholders & clients, where applicable.
  • Study legal and commercial documents to understand customer activity and associated risks.
  • Quality Control activities: Obtain an in-depth knowledge of procedures and systems to ensure customer records and maintained, assessable, and compliant with regulatory requirements.

 

More information about this role is available upon request – Contact the team today for further details.



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