Responsibilities
Your Role:
1. Lead investor AML product roadmap development and prioritization for North America
2. Help clients and investors understand AML & Sanctions regulatory requirements across jurisdictions supported by Citco Fund Services
3. Serve as a point of escalation for IR teams and clients on matters related to AML/KYC requirements for Bermuda, BVI, Cayman and USA policies
4. Collaborate with a global team of regional investor AML Product managers and specialists
5. Liaise with internal partners - including investor AML operations, Business Development, Client Servicing,pliance, investor relations, Legal, Risk
6. Partner with Clients, MLRO's, shareholders, regulators, auditors and other external and internal parties as required, acting as primary point of escalation for policy related matters.
7. Support clients with AML regulatory inspection, Fund Audits, Client due diligence
8. Support our Business Development Team(s) with RFPs / sales pitches
9. Stay current with AML regulations, industry trends, and emerging risks
Qualifications
About You:
10. You have a Bachelor's Degree in Finance/Economics orparable regulatory/financial crime experience.
11. 7-10 years' experience in the AMLpliance industry, preferably with exposure to Alternative funds and AML operations
12. In-depth knowledge ofpliance and regulatory issues including Know Your Customer (KYC) and anti-money laundering policies; Cayman AML an advantage
13. Superior knowledge of AML Regulations and AML practice in and other jurisdictions such as Bermuda, BVI, Cayman Islands & Europe;
14. Expertise and understanding of the Transfer Agency business and client servicing.
15. ACAMS or similar AMLpliance designation
Our Benefits
Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco wees and encourages applications from people with disabilities. Amodations are available upon request for candidates taking part in all aspects of the selection.
#LI-BL1 Job ID 300001377690651