Compliance Associate

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

Job Title: Compliance Associate

Company: JN Money Services Ltd.

Location: Kingston, Jamaica (in-person)

Contract Term: 2 years (full-time)

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.

Role Overview

The Compliance Associate will support the day-to-day compliance operations of JNMS Cayman, focusing on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) efforts. This role ensures compliance with regulatory requirements through transaction monitoring, customer due diligence, and reporting.

Key Responsibilities

1. Transaction Monitoring & Reporting
• Prepare and submit accurate quarterly regulatory filings (FRA and CIMA reports).
• Maintain complete customer due diligence for all threshold transactions.

2. Assurance Testing
• Conduct quarterly reviews of customer due diligence compliance across the JNMS Group.
• Prepare and submit reports to senior management and the Board of Directors within one month after each quarter.

What You’ll Need to Succeed

• Education: Bachelor’s in Business Administration or equivalent qualification, such as CAMS certification.
• Skills:
• Strong multitasking and analytical abilities.
• Proficiency in Microsoft Excel and Word.
• Excellent communication and interpersonal skills.
• Knowledge:
• Familiarity with AML/CFT laws and regulations.
• Ability to quickly learn JNMS systems and procedures.

Work Conditions

• Schedule: 45 hours/week, including Saturdays and Jamaican public holidays that do not align with holidays in other jurisdictions (e.g., US, UK, Cayman Islands, Canada).
• Flexibility: Shift rotation and coverage for international time zones may be required.

Why Join Us?

• Hands-on experience in regulatory compliance within a global organization.
• Opportunity to enhance your skills in a dynamic and challenging environment.
• Professional development supported through training and learning opportunities.

Apply Now and become a key player in ensuring compliance excellence!

Application Deadline: January 15, 2025