AML Compliance Specialist
About the Role:
You will have the opportunity to join a pivotal stage of growth and contribute to building a high-performing AML/KYC team from scratch. As an experienced professional in this field, you will be responsible for overseeing daily operations, ensuring timely and accurate completion of due diligence tasks.
Key responsibilities include managing workload distribution, performance monitoring, and quality assurance for the team. You will also act as a senior escalation point for complex KYC reviews and decisions, collaborating with stakeholders across Compliance, Risk, Legal, and Operations functions.
Ensure compliance with global AML regulations and internal policies across multiple jurisdictions (Luxembourg, Cayman, US, Ireland).
What We're Looking For:
* A seasoned AML/KYC expert with at least 5 years of experience in due diligence, preferably within a financial services environment dealing with institutional clients.
* Strong understanding of global regulatory requirements, especially across EU and offshore fund jurisdictions.
* Proven track record of managing or mentoring team members in a regulated environment.
* Excellent organisational, communication, and decision-making skills.
You should thrive in a fast-paced environment with a hands-on approach, providing leadership and coaching opportunities to junior staff.