This managerial opportunity is with a leading offshore service provider with particular expertise in private client, fund, tax and corporate administration services.
The purpose of this role is to deliver a robust AML/CFT/CPF programme to the business and its regulated fund clients. The role holder will handle client onboarding relationships effectively and autonomously through the management of AML processes, including collating due diligence on new investors, interpreting complex structures, and refreshing due diligence on existing investors by undertaking periodic reviews. They will also provide expert guidance and support to the business and its clients on applicable regulatory and AML matters and assist with business-related AML queries, ensure continuous compliance with evolving AML/CFT/CPF regulations and provide ongoing analysis on the effectiveness of AML solutions offered, also assisting with the identification of failures, causes and remedial actions and be responsible for the review and escalation of AML matters to the Risk Committee that require further consideration. The successful candidate will likely have previous experience in an AML role and hold a diploma level professional Compliance Qualification. You will have a genuine interest in undertaking a role that rewards independent thinking, professional judgement, and analytical skills. You will be motivated by working in a collaborate, friendly, and supportive team that strives to provide exceptional AML and compliance services to its portfolio of regulated clients.