My client is looking to add a highly motivated Senior AML Analyst to join a team responsible for the on-boarding and continuous monitoring of clients to mainly private equity funds.
You will be involved in every aspect of the AML review from AML/KYC checks, remediation project, ongoing monitoring etc. You will deal with a diverse client base including institutional clients, pension funds, high net worth individuals and family offices. Induction training will be provided in addition to both compulsory training (AML/KYC) and optional training. This is a role within a growing team with strong opportunities for progression. The successful candidate can expect to be seen as a key member of the team, involved in all matters. Internal processes and procedures are continuously evolving, and the successful candidate would have the opportunity to contribute to this growth.
Duties: Managing and performing AML/KYC set ups and documentation review across our diverse investor base. First line of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases. Investigation of trigger events. Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc. Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations. Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external stakeholders. Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs.
Experience: Completed bachelor's degree in a related field required. 3+ years working experience in an AML role within a Fund Admin environment. Highly motivated and a team-player. Excellent written and verbal communication skills as well as attention to detail. Ability to deliver solutions to issues, including more complex issues as agreed with line management. For a more in-depth and confidentiality chat, call Louise now on 01 676 0505 and click apply below.
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