AML Manager - Jersey

Job Specification:

-AML servicing for existing client base in addition to new clients
-Onboarding of Investors in line with Apex AML requirements and in line with internal/external SLA’s
-Ensuring all deliverables are met and any anticipated delays escalated
-Relaying full CDD requirements to Investors in relation to new investors, periodic reviews and trigger points (trading/static data change etc)
-Liaising with Offshore and local teams to ensure timely turn around on reviews
-Ensuring all required data has been input into the TA database, including related parties
-Oversight and reviewing of ongoing daily screening
-Oversight of Offshore team in line with AML Team processes and procedures

Skills Required:
-5/6 years proven experience in an AML Team
-AML Knowledge of local and global requirements
-FATCA/CRS – ability to review Self Certification docs