Compliance Associate (Temporary)

Your responsibilities will include reviewing, securing, and releasing customer transactions while maintaining strict adherence to regulatory requirements.

Job Opportunity: Compliance Associate (Temporary)

Company: JN Money Services Limited

Location: Kingston, Jamaica, in-office
Duration: 4-month contract

About Us:

We are The Jamaica National Group Limited, representing 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 is seeking a detail-oriented and proactive Compliance Associate to join our Compliance team on a temporary basis. This role is critical in supporting our Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Proliferation Financing (PF) efforts across our operations in Jamaica, the United States, Canada, Cayman Islands, and the United Kingdom.

Key Responsibilities

Live Transaction Monitoring

• Review and release suspended transactions based on regulatory thresholds.
• Conduct due diligence and enhanced due diligence checks.
• Monitor and log transaction activity, including suspicious transactions.
• Liaise with internal teams, agents, and customers to obtain required documentation.

Post Transaction Monitoring

• Analyze transaction reports and alerts to identify reportable activities.
• Prepare regulatory filings and maintain KYC records.
• Collaborate with in-country compliance teams to ensure reporting accuracy.

Court Order Requests & Ad Hoc Tasks

• Respond to legal requests and complete assigned reports.

Assurance Testing

• Conduct quarterly reviews of customer due diligence compliance.

What We’re Looking For

• Bachelor’s degree in Business Administration or equivalent.
• Certified Anti-Money Laundering Specialist (CAMS) or similar qualification is a plus.
• Strong analytical, research, and problem-solving skills.
• Excellent communication and customer service orientation.
• Proficiency in Microsoft Excel, Word, PowerPoint, and database systems.
• Ability to work flexible hours, including weekends and public holidays.

Behavioral Competencies

• Achievement-driven, analytical thinker, team player, and strategic mindset.
• High level of flexibility and adaptability.

Why Join Us?

This is a unique opportunity to contribute to a dynamic compliance environment and gain hands-on experience in international financial regulations. You’ll be part of a collaborative team committed to safeguarding our operations and ensuring regulatory excellence.

Apply now to be part of a team that values integrity, diligence, and continuous improvement.

Application Deadline: September 22, 2025