Rev & Regs are recruiting for an AML Manager for a large multinational Asset Management company in Jersey. Responsibilities: To assist the MLRO/MLCO with the oversight and delivery of the effective systems and controls, to detect and protect against Financial Crime, Sanctions and Proliferation Financing. To assist with the review of onboarding of new accounts, high-risk reviews and trigger events, overnight screening, portfolio transactional and payment monitoring and testing the effectiveness of the controls. To have oversight of the AML Administrator, supporting them with development and setting them AML tasks. To provide cover for the MLRO/MLCO and the AML Manager in their absence. To provide regular management information for analysis and presentation. To assist the MLCO with the Financial Crime Compliance Monitoring Plan and testing of systems and controls and provide data for analysis. To act as Deputy MLRO when required. Experience: Working knowledge and understanding of current AML regulations and applicable regulatory guidance. High attention to detail, organisation skills and workload prioritisation. Proficient in Microsoft Word, Excel and Outlook. Self-starter, who relishes challenges and strives for the best. Focussed: commits to challenging goals and delivers consistently against these. Strong team player who builds relationships and consults with others, quickly establishes trust and credibility. Location: hybrid (2 days per week in Jersey office)