Job Title:
Anti-Money Laundering Compliance Officer
Description:
We are seeking a highly skilled Anti-Money Laundering Compliance Officer to join our team. As an AML Specialist, you will be responsible for ensuring the implementation and maintenance of effective anti-money laundering (AML) policies and procedures across the organization.
This role is key to enhancing AML processes, supporting a robust regulatory framework, and collaborating with internal stakeholders. You will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and managing ongoing monitoring activities.
Key Responsibilities:
* 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.
Requirements:
* 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.
Benefits:
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.
If you are passionate about AML compliance and have the necessary skills and experience, we encourage you to apply for this exciting opportunity.