Purpose of the role:
Provide AML support to the company and its regulated fund client.
Responsibilities:
- To work closely with the Head of Compliance in delivering a robust AML/CFT programme for the company and a portfolio of regulated client entities
- To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews.
- Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.
Skills required:
- You will likely have previous experience in an AML role, a diploma level professional Compliance Qualification
- A strong background and understanding of financial services
- Strong administrative, analytical, and organisational skills