AML Officer Service - Administrator

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