Senior Administrator AML

My Client an International Fund Manager is seeking a Senior AML Administrator for their Operations team.

The Role

• Prepare investor files as part of the account opening process; starting from an AML review to collating AML checklists and Risk Assessments – updating the TA system and escalating any issues as necessary

• Assessment of AML risks depending on various factors e.g. entity type, jurisdiction, screening results, regulatory position, commercial activities etc

• Assisting with the internal / external audit processes

• Assisting in the creation and review of internal AML procedures

• Assisting with any projects, static data clean ups or migrations as necessary

• Responding to client and investor queries, engaging with all stakeholders as needed

• Ensuring daily Team deliverables are met

• Conduct daily investor screening and ongoing monitoring

• Perform daily Transaction Monitoring across all funds under admin

• Participate in review of different jurisdictions, updating risk categories as necessary

• Checking and sending internal and external reporting

• Assisting with collating any samples for regulatory purposes

The Candidate

• Minimum 2-3 years related experience in Financial Services / Fund Services with exposure to AML

• Highly effective research skills using all relevant information sources, including external resources

• Good knowledge of relevant compliance rules and regulations

• Ability to assemble research and produce clear, accurate findings

• Ability to analyse issues and draw/express conclusions succinctly

• Ability to use internal precedents and draft clear emails

• PC literate with a good working knowledge of MS Office, e.g. Word, Excel, Outlook

Required qualifications

• Relevant University Degree

• Enhanced Due Diligence process / High Risk Jurisdictions

• System Migrations / Static data clean up

• Creating and maintaining procedures

• Relevant degree and/or International Compliance Association Diploma in Anti-Money Laundering or Compliance a bonus