Le Meas Executive Search
are delighted to partner with a Rapidly Growing Fund Manager to hire AML Supervisor on a permanent basis.
Key Responsibilities:
* Performing AML/KYC set ups and documentation review across our diverse investor base.
* First line of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
* Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
* Investigation of trigger events.
* Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
* Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
* Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external stakeholders.
* Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs.
* Performing first level checks along with preparation of AML files.
* Perform control and oversight of investor database ranging from low risk to PEPs.
* Periodically evaluate the existing investor database.
* Oversee the screening process.
* Coordinate with internal business partners across multiple offices internationally.
* Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs requirements.
Required Qualifications & Experience:
* Previous AML experience as Supervisor or Assistant Manager.
* Bachelor's degree (or equivalent) required, minimum 2.2 honours degree.
* Excellent analytical skills and attention to detail.
* Computer literate and competent with MS Word and Excel.
* Additional relevant education in the area of AML/Compliance is a benefit.
If you have the relevant experience and would like to learn more, please submit a CV through LinkedIn or to