Our client is seeking an experienced AML professional to support the delivery of a robust AML/CFT/CPF programme for the organisation and its regulated fund clients. The role involves managing AML processes, providing regulatory guidance, and ensuring compliance with evolving AML regulations.
Job Duties:
- Manage client onboarding processes, including due diligence on new investors and periodic reviews of existing investors.
- Interpret complex structures and ensure compliance with AML/CFT/CPF regulations.
- Provide expert guidance on AML matters and assist with business-related AML queries.
- Conduct initial and ongoing screening checks alongside open-source searches.
- Review and escalate AML matters to the Risk Committee as necessary.
- Monitor the effectiveness of AML solutions and recommend improvements.
- Deliver AML training and education to internal teams.
- Undertake other reasonable duties as required.
Job Requirements:
- Previous experience in an AML role.
- Diploma-level professional Compliance Qualification.
- Strong understanding of financial services and regulatory requirements.
- Familiarity with the 3-Tier Test and the JFSC AML/CFT/CPF Handbook.
- Ability to apply enhanced due diligence to high-risk cases.
- Strong analytical, organisational, and administrative skills.
- Excellent written and verbal communication skills.
- Ability to work independently and take ownership of AML matters.
- A proactive and inquisitive mindset with strong problem-solving skills.
- A collaborative approach and positive attitude.
What You’ll Love:
Our client offers a supportive and professional environment where you will work with a collaborative team dedicated to delivering exceptional AML and compliance services. You will have opportunities for professional development and play a key role in ensuring regulatory excellence.
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