Compliance Analyst

We are seeking a qualified and experienced Compliance Analyst to strengthen JN Money Services (Cayman) Limited’s compliance efforts related to Anti Money Laundering (AML), Counter Financing of Terrorism (CPT), and Counter Proliferation Financing (CPF).

Position: Compliance Analyst
Company: JN Money Services Ltd.
Location: Kingston, Jamaica
Contract Type: Permanent, Assistant Manager

About Us:
We are The Jamaica National Group Limited, representing a globally respected brand, boldly finding ways to enrich lives and build better communities. Our core values make us who we are and are demonstrated in everything we do; rooted in RESPECT we believe our everyday jobs contribute to something bigger than ourselves. We are dependable and pride ourselves in our authenticity and in the transparent solutions we create that bring value to our customers.

About the Role:
We are seeking a qualified and experienced Compliance Analyst to strengthen JN Money Services (Cayman) Limited’s compliance efforts related to Anti Money Laundering (AML), Counter Financing of Terrorism (CPT), and Counter Proliferation Financing (CPF). The role ensures adherence to internal policies and regulatory standards, aiming to safeguard the organization and maintain a culture of best practices.

Key Responsibilities

• Enforce AML/CFT policies by monitoring transactions and assessing compliance practices.
• Review and manage statutory obligations, filings, and agent due diligence.
• Investigate suspicious transactions and collaborate with regulatory authorities to report findings.
• Conduct monthly risk assessments and review all alerts for timely reporting.
• Supervise compliance associates, offering guidance and managing performance.

Requirements

• Education: Degree in Business Administration or related field; CAMS certification or equivalent.
• Certification: Professional designation such as CAMS or International Diploma in Compliance.
• Experience: 5+ years in financial services, with 2+ years in an Assistant Manager role.
• Skills: Strong analytical skills, leadership abilities, customer orientation, and proficiency in compliance software.

What’s in It for You?

Join a dynamic team that values integrity and growth, with opportunities for continuous learning and contributing to a mission-driven organization.

Application Deadline: November 8, 2024

Be part of an organization that values quality service and sound business practices—apply today!