AML Officer Services - Manager

Job Description

Job Description

TITLE : AML OFFICER SERVICES (manager)

LOCATION : NYC

Job Description :

Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers. The candidate needs to possess exceptional organizational and communication skills as well as a strong attention to detail.

Key Accountabilities of the Role

• Assist the Head of the AML Compliance Officer Department in all aspects of provision of the AML Officer Services
• Mange the testing of know your customer information collected on investors to ensure compliance with Company X’s policies and procedures and the Cayman AML / CFT Regime
• Review any investors which have positive matches to sanctions lists and escalate as appropriate
• Review client provided representation letters for investment risk ratings or sanctions monitoring, where applicable.
• Preparation and review of client and board reporting
• Liaise with clients, directors and internal parties as necessary
• Establish good working relationships with other Company X Departments
• Assist with any ad-hoc projects as required

Pre-requisite knowledge, skills and experience :

Experience :

A minimum of 5 years’ experience in a compliance role or financial services administration role with an emphasis on AML / CFT.