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About the role
Key responsibilities & impact- Act as AMLCO and MLRO for predominantly offshore funds/investment entities.
- Undertake AML Officer Services on behalf of certain clients and ensure the respective AML policies at fund level are implemented.
- Draft and/or update of policies / procedures for the AML Officer Services (“AMLCO”) team.
- Guide and train the AMLCO team to allow for a cohesive team that fosters growth & learning, with a key focus on quality of service.
- Plan and track annual deliverables for the team.
- Ensure team is on target to meet deliverables.
- Manage client relationships along with the wider group.
- Assist in the identification, review and reporting of relevant Compliance KPIs for management.
- Support with regulatory interaction and correspondence.
- Identify opportunities for growth and efficiencies in the team.
Requirements
What you’ll need- Approximately 10 years’ experience, preferably in financial services/ fund administration with exposure to AML compliance
- Experience of compliance monitoring and reporting, preferably in a financial services environment
- An understanding of Cayman , Irish and Bermuda AML legislation, preferably in the context of funds is desirable
- Consistent attention to detail
- Strong analytical skills
- Ability to communicate effectively and professionally with colleagues at all levels , in particular, at senior management and board level
- Willingness to take on new challenges and ownership
- Ability to use initiative and contribute to continuous improvement
- Ability to work independently and to manage time priorities and workload efficiently.
- University degree preferably specialising in law, business or regulation
- Professional qualification (such as ACOI, AML qualification) desirable but not required.
Benefits
Comp & perks- Health insurance
- Professional development
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML PoliciesCompliance ReportingRegulatory InteractionPolicy DraftingKPI Identification
Soft Skills
Attention to DetailEffective CommunicationInitiativeTime ManagementTeam Leadership
Certifications
ACOIAML Qualification
