Leading Global Asset Management & Fund Services Company is seeking to hire an AML Specialist to join the AML team in their Transfer Agency department on a 6 month contract basis. Overview: The incumbent will demonstrate a working knowledge of the regulatory environment with specific focus on Anti Money Laundering Regulations and their implementation within the Transfer Agency Teams. They will work closely with the TA teams and review all AML documentations and requirements. In addition they will provide guidance to the teams in order to satisfy AML requirements and will answer frequent inquiries from the teams regarding AML documentaiton requirements. Key Responsibilities:
• Investor Document reviews to ensure anti-money laundering documentation is in place and up to meeting the required regulatory standards
• Communicate with investors and internal Transfery Agency operational teams with regard to the investor documentation process
• Respond to any queries regarding AML issues Key Skills:
• 1-2 years experience in funds, transfer agency and AML
• Excellent communication skills
• Strong organisational ability & meticulous attention to detail is required
• Degree qualified Please APPLY below with your CV for immediate consideration or contact John Ennis at CFW directly |
