Compliance Associate (Temporary)

Summary

JN Money Services Ltd is seeking a detail-oriented Compliance Associate to support our Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Proliferation Financing (PF) efforts. This role is critical in ensuring regulatory compliance across our global operations. Contract Term: 1-Year Contract (fully in-office)

Responsibilities

• • Monitor and review live transactions for compliance with regulatory thresholds.
• • Conduct post-transaction analysis to identify suspicious or reportable activity.
• • Prepare and submit regulatory reports (e.g., threshold, suspicious activity).
• • Maintain accurate logs and customer due diligence records.
• • Respond to compliance-related queries and court order requests.
• • Participate in assurance testing and professional development.

Required Skills

• • Knowledge of JNMS systems and procedures, or ability to quickly learn them.
• • Excellent research and problem-solving skills.
• • Strong multitasking and analytical abilities.
• • Aptitude to understand relevant laws and regulations across jurisdictions.
• • Strong oral and written communication skills.
• • Demonstrated interpersonal and customer service skills.
• • Proficiency in Microsoft Excel and Word.

Qualifications

• • Bachelor of Business Administration or equivalent.
• • Certified Anti-Money Laundering Specialist (CAMS) or willingness to obtain.

Additional Information and Instructions

• What Success Looks Like:

  • • 100% of flagged transactions reviewed within SLA.
  • • Accurate and timely submission of all regulatory reports.
  • • Zero compliance breaches due to monitoring errors.
  • • Active contribution to quarterly assurance reviews.

Take the next step in your compliance career. Join a team that values precision, integrity, and global impact. Apply by June 22, 2025, to be considered.

Share This Job