Compliance Clerk

Summary

We are seeking to recruit a suitably qualified and experienced individual to fill the position of Compliance Clerk. The successful candidate will form part of a specialized team in monitoring and reviewing transactions processed by the Bank, conduct and monitor sanction screening results and completing the appropriate reports. Additionally,the position provides general administrative support to the Compliance Specialist and Chief Compliance Officer.

Responsibilities

• • Knowledge in conducting transaction monitoring reviews, deep investigations, and escalating suspicious activity related to money laundering and terrorist financing (SAR/STR filings), including wires and other anomalous activities to Compliance Analyst.
• • Ability to create and analyze Internal Suspicious Transaction Reports generated from transaction monitoring reviews
• • Escalate to Supervisor any Adverse Findings, Enhance Due Diligence and other reports in line with assessment of customer’s profile and other findings.
• • Conduct reviews of nightly and monthly Sanction Screenings to determine any possible Money Laundering / Terrorist Financing risks.
• • Assist to provide Reports to Assistant Manager to facilitate preparation of the monthly Board Report.
• • Experience with research tools such as Definitive World-Check would be an advantage.

Required Skills

• • Strong ability to analyze data and identify key issues with a keen eye for details
• • Solution Oriented
• • Excellent organization and time management skills
• • Flexible attitude with proven experience of working in teams.
• • Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude.
• • Excellent customer service skills
• • Excellent interpersonal, oral and written communication skills

• High level of proficiency in the use of computer systems, particularly MS Office suite:

  • • Outlook, Word, Excel and PowerPoint

Qualifications

• • Bachelor’s degree in law, or significant equivalent experience
• • 1-3 years of administrative support experience in a fast-paced environment
• • A minimum of three (3) years experience within a financial institution

Additional Information and Instructions

APPLICATION CLOSING DATE: December 19, 2024

About Jamaica National Group

We are a part of The Jamaica National Group Limited and together, we represent 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.

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