Compliance Associate

Summary

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. Contract Term: 2 years (full-time, in-person)

Benefits

• • 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.

Responsibilities

• Transaction Monitoring & Reporting:

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

• 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.

Required Skills

• • Strong multitasking and analytical abilities.
• • Proficiency in Microsoft Excel and Word.
• • Excellent communication and interpersonal skills.
• • Familiarity with AML/CFT laws and regulations.
• • Ability to quickly learn JNMS systems and procedures.

Qualifications

• • Bachelor’s in Business Administration or equivalent qualification, such as CAMS certification.

Additional Information and Instructions

• 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.

Apply Now and become a key player in ensuring compliance excellence! Application Deadline: January 15, 2025 Work Conditions:

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