AML Officer Service - Administrator
•Today
| Estimated Pay info | Based on similar jobs in your market$37 per hour |
|---|---|
| Hours | Full-time |
| Location | New York, New York |
About this job
Job Description
Job Description
Job Title: AML Officer Services – Administrator/Associate
Department: Compliance
Job Description:
Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client 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:
- Provide support to the AML Compliance Officer in provision of the AML Officer Services
- Assist with testing of know your customer information collected on new client onboarding to ensure compliance with Client X’s anti-money laundering procedures and the Cayman Islands AML/CFT Regulations
- Review any investors which are have positive matches to sanctions lists and provide information to the AML Officer Services - Supervisor
- Review client provided representation letters for investment risk ratings or sanctions monitoring, if applicable.
- Assist with the compilation of investor data metrics and information
- Maintenance of various regulatory logs including High Risk Investor Logs and Declined Business Logs
- Preparation of client and board reporting
- Liaise with clients, directors and internal parties as necessary
- Establish good working relationships with other Client X Departments
- Assist with any ad-hoc projects as required
Pre-requisite knowledge, skills and experience:
- Accounting, Finance, Legal or Business Degree - Minimum 2.2 honors degree
- Strong verbal and written communication skills
- Efficient and well organized with exceptional attention to detail
- Ability to work under pressure and to tight deadlines
- Self-motivated with the ability to work effectively within a team structure and individually
- IT literate
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