Compliance Associate

Your responsibilities will include reviewing, securing, and releasing customer transactions while maintaining strict adherence to regulatory requirements.

Job Title: Compliance Associate

Location: In-person at 9 King Street, Kingston, Jamaica
Job Type: Full-time, 2-year contract
Level: Clerical

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.

Job Summary:

As a Compliance Associate, you will ensure that JN Money Services Limited (JNMS) follows Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) rules. You will review and handle customer transactions, ensuring they meet regulatory standards.

Key Responsibilities:

• Review customer information to approve or release transactions.
• Ensure proper ID and records are received before releasing transactions.
• Follow up with staff, agents, and customers to get required documents.
• Check and log daily transactions, identifying suspicious activities.
• Maintain daily logs of transaction volumes and types.
• Forward Internal Suspicious Activity Reports (ISARs) to the appropriate team members.
• Stay updated on relevant laws and regulations through professional development.

Requirements:

• Bachelor of Business Administration, Certified Anti-Money Laundering Specialist (CAMS), or similar qualification.
• Knowledge of JNMS systems and procedures or the ability to learn quickly.
• Excellent multi-tasking and strong analytical skills.
• Ability to learn relevant laws and regulations for the regions where JNMS operates.
• Good communication and interpersonal skills.
• Proficiency in Microsoft Excel and Word.

What's in it for you:

• Opportunities for professional development and career growth.

Application Deadline: June 19, 2024

How to Apply: Submit your resume and complete the Cognitive/Reasoning Assessment. Only candidates who have successfully completed the Cognitive/Reasoning Assessment will be considered for this role.