Job Title:
AML Product Manager
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Job Overview:
We are seeking an experienced AML Product Manager to lead our investor AML product roadmap development and prioritization for North America. As a key member of our team, you will be responsible for helping clients and investors understand AML & Sanctions regulatory requirements across jurisdictions supported by us.
Your Key Responsibilities:
* Lead investor AML product roadmap development and prioritization for North America.
* Help clients and investors understand AML & Sanctions regulatory requirements across jurisdictions supported by us.
* 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.
* Collaborate with a global team of regional investor AML Product managers and specialists.
* Liaise with internal partners - including investor AML operations, Business Development, Client Servicing,pliance, investor relations, Legal, Risk.
* 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.
* Support clients with AML regulatory inspection, Fund Audits, Client due diligence.
* Support our Business Development Team(s) with RFPs / sales pitches.
* Stay current with AML regulations, industry trends, and emerging risks.
Qualifications and Experience:
To be successful in this role, you will need:
* A Bachelor's Degree in Finance/Economics orparable regulatory/financial crime experience.
* 7-10 years' experience in the AMLpliance industry, preferably with exposure to Alternative funds and AML operations.
* In-depth knowledge ofpliance and regulatory issues including Know Your Customer (KYC) and anti-money laundering policies; Cayman AML an advantage.
* Superior knowledge of AML Regulations and AML practice in and other jurisdictions such as Bermuda, BVI, Cayman Islands & Europe.
* Expertise and understanding of the Transfer Agency business and client servicing.
* 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. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect. We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Citco wees and encourages applications from people with disabilities. Amodations are available upon request for candidates taking part in all aspects of the selection.