Assistant AML Manager- Funds

Our client is seeking an AML professional.

Responsibilities:

  • To work closely with the Head of Compliance and AML /CFT/PF Manager in delivering a robust AML/CFT programme for a portfolio of regulated client entities.
  • 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.
  • Managing junior members of the team and ongoing analysis of duties undertaken
  • Provision of support and guidance to the business, and its clients, on applicable regulatory and AML issues and business-related AML queries.
  • Ongoing analysis of the effectiveness and adequacy of AML solutions, assisting with the identification of failures and to identify causes and remedial actions.
  • Assist with the maintenance and updates to AML Compliance & Risk ensuring events are recorded, monitored, and reported to Senior Management where necessary

Key requirements:

  • You will have previous experience in an AML role along with a professional Compliance Qualification

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding/Exiting
Job Posted: 
Mon, 01 Jul 2024
Closing Date: 
Sun, 29 Sep 2024
Reference: 
12060

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