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.
JN Money Services Limited (JNMS) is seeking to recruit a suitably qualified and motivated individual to join our
Compliance Department
as a
Compliance Associate – Live/Post Monitoring
. The successful candidate will support the organization’s Anti-Money Laundering, Counter Financing of Terrorism, and Proliferation Financing (AML/CFT/PF) compliance framework, ensuring adherence to regulatory requirements across JNMS and its subsidiaries.
Job Category:
Clerical
Contract:
Permanent
KEY RESPONSIBILITIES
• Monitor transactions in real-time and post-processing to identify suspicious or unusual activities in accordance with AML/CFT/PF requirements
• Support customer due diligence (CDD) and enhanced due diligence (EDD) processes
• Review alerts, investigate transactions, and escalate suspicious activities in line with established policies and procedures
• Maintain accurate records of investigations, reports, and compliance activities
• Assist in the preparation and submission of regulatory and internal compliance reports
• Ensure adherence to established compliance frameworks, policies, and operational procedures
• Support compliance reviews across JNMS and its subsidiaries
• Collaborate with internal stakeholders to ensure timely resolution of compliance-related matters
• Participate in ongoing monitoring, audits, and compliance testing activities
REQUIRED QUALIFICATIONS & EXPERIENCE
• Bachelor’s Degree in Business Administration, Finance, Law, or a related field
• 1–3 years’ experience in compliance, risk management, financial services, or a related area
• Knowledge of AML/CFT/PF regulations and best practices is an asset
• Strong analytical and investigative skills
• Proficiency in Microsoft Office Suite
PERSONAL ATTRIBUTES
• High level of integrity, confidentiality, and professionalism
• Strong attention to detail and accuracy
• Excellent written and verbal communication skills
• Ability to work independently and manage multiple priorities
• Strong problem-solving and critical-thinking skills
• Ability to meet deadlines in a fast-paced, compliance-driven environment
APPLICATION CLOSING DATE: June 3,2026
