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AML Manager

Residency
5 years residency required
Employer
Aztec Financial Services (Jersey) Ltd
Closing date
25 December 2021
Reference
34379
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (FT) the individual will be responsible for Managing a Team of AML Analysts who support Aztec Guernsey, Jersey and the UK with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its AML/FT obligations.  

Key responsibilities:
Line management of team ensuring effective performance management is undertaken regularly identifying individual’s development needs and providing coaching support to reports as required.
Manage and allocate workloads appropriately within the team to meet agree service level agreements.
Collaborate and co-ordinate resource allocation with the wider AML management team on an ongoing basis.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References
How to apply
  • Online


Contact name
Kyla Davies
Address
Aztec Group House
P O Box 730
11-15 Seaton Place
St Helier
Jersey
JE4 0QH
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