Assistant Manager - AML/CFT & Investor Due Diligence
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Ocorian is seeking an experienced Assistant Manager to join the Investor Services team in Jersey. You will oversee CDD/AML matters, provide guidance on investor onboarding and higher-risk cases, and collaborate with Compliance and FATCA/CRS specialists to meet regulatory requirements.
The role focuses on governance of the Client Due Diligence framework within the Jersey-regulated funds business, reporting to the Head of Investor Services, Jersey, with opportunities to coach colleagues and
This role, Assistant Manager - AML/CFT & Investor Due Diligence at Ocorian, could be your next opportunity.
Are you ready to take on the Assistant Manager - AML/CFT & Investor Due Diligence role at Ocorian?
We would love to welcome a new Assistant Manager - AML/CFT & Investor Due Diligence to our group in Belfast City District, Northern Ireland, United Kingdom.
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