AML Manager- Funds

Our client is seeking an AML Manager to join their team.

Key Responsibilities

To work closely with the Head of Compliance in delivering a robust AML/CFT programme for the company and a portfolio of regulated client entities.

The core duties of the role will include:

  • To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews.
  • Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.
  • Provision of support and guidance to staff, and its clients, on applicable regulatory and AML issues and business-related AML queries.
  • Ongoing analysis of the effectiveness and adequacy of AML solutions provided, assisting with the identification of failures and to identify causes and remedial actions.
  • Assist with the maintenance and updates to AML Compliance & Risk Registers (including Issues, and Politically Exposed Persons/High profile clients) ensuring events are recorded, monitored, and reported to Senior Management where necessary; and

Skills, Knowledge and Expertise

  • You will likely have previous experience in an AML role, a diploma level professional Compliance Qualification.
  • You will have a genuine interest in undertaking a role that rewards independent thinking, professional judgement, and analytical skills.  
  • You will be motivated by working in a collaborate, friendly, and supportive team that strives to provide exceptional compliance services
  • A genuine desire to work in compliance and a passion for AML matters
  • A strong background and understanding of financial services
  • Strong administrative, analytical, and organisational skills
  • Good interpersonal, written, and verbal communication skills
  • The ability to take ownership of matters and work independently, where required

For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding
Job Posted: 
Mon, 10 Jun 2024
Closing Date: 
Sun, 08 Sep 2024
Reference: 
12015

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