Manager, AML Team

Group Services | Jersey

Manager - AML Team

Manager - AML Team

Job Title

Group Services

Group Services

Division

Jersey

Jersey

Jurisdiction

Role summary

As a Manager in the AML Team you will report to the Associate Director/Money Laundering Reporting Officer (“MLRO”), AML Team and be responsible for a number of important tasks which will ultimately enable the AML Team to ensure a strong AML/CFT framework effectively applied across the business and also allow the MLRO to provide robust management information to the boards of the Sanne regulated entities.

 

Key responsibilities

  • Provide AML advice to the business including where it relates to new business, trigger events, investor acceptance, EDD, SDD and setting requirements for complex structures or situations;
  • Assist in the identification and improvement of weaknesses in Sanne’s AML/CFT framework including working with Senior Management and Business Operations;
  • Assist in Horizon scanning to ensure Sanne proactively address changes in the regulatory environment;
  • Liaise with banks and financial institutions with ongoing AML relationships;
  • Assist with daily customer screening including ensuring potential matches are escalated and dealt with in a timely manner;
  • Working with AML functions in other jurisdictions to ensure Sanne maintain a consistent approach;
  • Be willing to undertake or assist in any relevant project work that is identified;
  • Monitor the AML Team email inbox to ensure tasks are actioned in a timely manner;
  • Assist other team members where required.


 

Skills / experience required:

  • You will have sufficient experience and skills with at least 5 years working in the financial services industry within a compliance or AML function with a strong understanding of the AML/CFT Handbook. You will hold a relevant compliance qualification at diploma level;
  • Be able to communicate effectively;
  • Be well organised;
  • Have the flexibility and adaptability to undertake a variety of tasks if required;
  • Have a good working knowledge of Microsoft products, in particular Outlook, Word and Excel as well as having the capability to quickly assimilate working with Sanne’s key databases some of which are bespoke;
  • Be proactive in your approach.

 

Next steps

If you are interested in this role or have any questions, please click here.

  • About us

    SANNE is a leading global provider of alternative fund and corporate administration services.

  • Our services

    SANNE provides clients across the globe with a wide range of complementary business services, focused on two core areas: alternative asset services and corporate and private client services.

  • Our approach

    We understand that each client relationship has a unique set of requirements and expectations; that is why our client service teams are handpicked and tailored to fit the specific and evolving needs of each client.

  • Thought leadership

    At SANNE, we collaborate and share our knowledge and best practice with those we value. These are the things that make the difference.

  • Our people

    We work with talented people. It’s their deep expertise, knowledge and collaborative nature that differentiates us. We see things differently.

  • Global locations

    Our offices are spread across three global regions: The Americas, EMEA and Asia-Pacific & Mauritius.