AML Compliance Officer Role
Elevate your career as a Fund Servicing Transfer Agency AML/KYC professional. As a senior expert, you will oversee the integration of financial crime procedures into operational practices while engaging with clients to enhance service offerings and ensure a consistent client experience.
Key Responsibilities:
* Oversight of comprehensive and robust AML/CFT frameworks within TA (Ireland, Jersey, Guernsey Luxembourg, Cayman and US Funds administered), ensuring compliance with contractual and regulatory obligations.
* Maintenance of up-to-date AML/financial crime procedures and implementation of updates into operational processes.
* Analysis of existing and proposed legislation, regulatory announcements, and industry practices impacting TA Operations.
* Liaison with local GFCC teams for regulatory engagement and support.
* Review of new AML Service offerings or client change requests.
Development of best practice operating models across Securities Services. Engagement with existing and prospective clients to understand their requirements and develop the service offering accordingly. Collaboration with GFS/CIB support functions to provide escalation points for BCM, Compliance, GFCC, Risk etc.
Required Skills and Qualifications:
* 5+ years of AML/CTF experience in the financial services sector with exposure to globally diverse investor bases.
* Good understanding of EU, CI, Cayman regulations such as Criminal Justice Act 2010 (as amended).
* Strong analytical, organisational skills with operational and risk awareness.
* Strong interpersonal, communication, and influencing skills with ability to assist in coaching team members.