AML Manager

Are you passionate about the protection of client and company reputations? If you are an AML Specialist and leading a team, a leading fund services company is looking for an AML Manager to join their global team. If you are ready for the challenge, do not miss this opportunity!


What’s expected of you?

  • Adhere to the relevant AML/KYC standards applied by the client on behalf of their customers while all regulatory, compliance, risk management and due diligence controls are respected
  • Clients’ and Investors’ liaison for operational issues and support during the investor account opening and ongoing review process
  • Management of rather complex issues, raising with senior management and MLRO
  • Diligent management of investor profiles and trigger events in line with the applicable procedures
  • Vetting investor names against sanctions/blacklists
  • Review, monitor and escalate daily any hits raised on Transaction monitoring system
  • MLRO Reporting using internal/external KPI reports
  • Assist with Client onsite visits
  • Extract the data for business risk assessments and risk evaluation questionnaires
  • Internal/external auditing
  • Raise AML/KYC issues and manage appropriately
  • Manage the day to day of the Investor on-boarding officers and act as an escalation point for more junior staff


What you are expected to bring:

  • Be in possession of a University Degree (MQF Level 6) and ideally have a qualification in Prevention of Money Laundering and Combatting Terrorist Financing or related subjects coupled with a sound knowledge of EU AML Directives and related international standards
  • A minimum of 3 years’ experience as a specialist in AML and CFT, preference for experience within the Fund industry
  • Excellent problem-solving skills
  • An ability to develop effective working relationships with different stakeholders
  • Enthusiasm, with a positive and proactive approach to work
  • Excellent analytical and time management skills


What’s in it for you?

  • A genuinely unique opportunity to be part of an expanding large global business
  • Exposure to all aspects of the business, cross jurisdiction and to working with senior management directly
  • Excellent remuneration package with attractive benefits