This is a great opportunity for an 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.