AML Specialist - Fund Administration
Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.
The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.
Key Responsibilities:
AML Oversight:
* Perform AML/KYC setup and documentation reviews across a diverse investor base.
* Act as a first-line reviewer for FATCA and CRS compliance.
* Conduct client risk assessments, investigations of trigger events, and exception reviews.
* Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
* Ensure compliance with AML/CTF regulations and internal governance frameworks.
Process Management & Compliance:
* Work closely with the onboarding team to ensure an efficient and compliant due diligence process.
* Maintain and update investor databases, ensuring accurate and up-to-date records.
* Support the implementation of AML policies and internal procedures.
Stakeholder & Regulatory Engagement:
* Act as a key point of contact for internal teams, external stakeholders, and the MLRO.
* Provide updates and reports on AML matters to senior management.
* Assist in responding to regulatory queries and audits.
Qualifications:
Educational Background:
* A bachelor's degree in a relevant field (minimum 2.2 honours).
* At least one year of AML experience within financial services (funds experience preferred).
* Additional AML/Compliance certifications (e.g., Compliance Institute, IoB) are a plus.
This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role within a well-respected firm's AML function.
For a confidential discussion about this opportunity, please reach out:
Email: jessica.murray@oliverjames.com
Phone: +353 1 485 4498
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