Job Overview
Elevate your career with a senior role in anti-money laundering and counter-terrorist financing.
As a Fund Servicing Transfer Agency AML/KYC Vice President within the Transfer Agency Department, you will be primarily responsible for:
* Timely and efficient review and update of both new and existing investor information and documentation to ensure compliance with regulations.
* Maintaining financial crime procedures and ensuring that updates can be transferred into workable operational processes.
* Analysing existing and proposed legislation, regulatory announcements/changes and industry practices which may impact TA Operations.
Main Responsibilities:
* Oversight of the AML/CFT framework within TA (Ireland, Jersey, Guernsey Luxembourg, Cayman and US Funds administered).
* Liaising with local authorities to support regulatory engagement.
* Reviewing new AML Service offerings or client requests.
Required Skills and Qualifications:
* 5+ years experience in AML/CTF within the financial services sector.
* Good understanding of EU, CI, Cayman regulation such as Criminal Justice Act 2010.
* Strong analytical, organisational skills with operational and risk awareness mindset.
Preferred Skills and Qualifications:
* Direct Transfer Agency experience.
Key Areas of Responsibility:
This is a senior role requiring strong leadership and management skills.
You will be working closely with local authorities to ensure compliance with regulations.