Senior AML Administrator, Funds

Our client is seeking a Senior AML Administrator to deliver a robust AML/CFT/CPF programme for their esteemed organisation and one of its clients. This role is essential in the implementation and management of AML processes, including reviewing due diligence on new investors and refreshing due diligence on existing investors through periodic reviews. You will be responsible for providing guidance and support on regulatory matters and AML queries and will need to be proficient in undertaking open-source searches to enhance investor profiles. The successful candidate will also assist in reviewing initial and ongoing screening checks, offering guidance to the internal client team, and identifying issues for escalation to the Risk Committee. Moreover, the role involves ongoing support and training for junior team members and collaboration with the internal team to enhance AML knowledge. The ideal candidate will support the effectiveness of AML processes and contribute to ad-hoc projects to strengthen AML controls. This is a full-time position.

Job Duties:

• Contribute to the implementation and management of AML processes, including reviewing due diligence on new investors.
• Assist with periodic reviews of existing investors’ due diligence.
• Provide guidance on regulatory matters and AML queries.
• Undertake open-source searches for prospective investors to enhance profiles.
• Review initial and ongoing screening checks, guiding the internal client team.
• Identify concerns for consideration and escalation to the Risk Committee.
• Support and train junior team members in their roles.
• Collaborate with the internal client team to strengthen AML knowledge.
• Provide input on the effectiveness of AML processes and assist with ad-hoc projects.
• Perform any other reasonable AML duties as required.

Job Requirements:

• Previous experience in an AML role, with a professional Compliance Qualification.
• Genuine interest in compliance and a passion for AML matters.
• Strong background and understanding of financial services.
• Knowledge of the application of the 3 Tier Test and JFSC AML/CFT/CPF Handbook due diligence requirements.
• Understanding of key risk areas and application of enhanced due diligence.
• Strong administrative, analytical, and organisational skills.
• Excellent interpersonal, written, and verbal communication skills.
• Ability to take ownership of tasks and work independently when needed.
• Inquisitive mindset with the ability to analyse issues, draw implications, and make recommendations.
• Positive attitude with a preference for collaborative teamwork.

What You’ll Love:

You will appreciate the collaborative and supportive atmosphere within a team focused on delivering exceptional AML and compliance services. The role offers opportunities for professional development and growth in a dynamic and rewarding environment, where independent thinking and professional judgement are highly valued. You will thrive in a culture that promotes teamwork and encourages innovative solutions to enhance AML compliance, making a significant contribution to the success of both the organisation and its clients.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here