AML Officer Services - Manager

Job Description Job Description TITLE:AML OFFICER SERVICES (manager) LOCATION:NYC Job Description:
Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company 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

• Assist the Head of the AML Compliance Officer Department in all aspects of provision of the AML Officer Services
• Mange the testing of know your customer information collected on investors to ensure compliance with Company X's policies and procedures and the Cayman AML/CFT Regime
• Review any investors which have positive matches to sanctions lists and escalate as appropriate
• Review client provided representation letters for investment risk ratings or sanctions monitoring, where applicable.
• Preparation and review of client and board reporting
• Liaise with clients, directors and internal parties as necessary
• Establish good working relationships with other Company X Departments
• Assist with any ad-hoc projects as required

Pre-requisite knowledge, skills and experience:

• Accounting, Finance, Legal or Business Degree
• Professional Compliance Qualification, e.g., ACAMS, would be an advantage
• 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

Experience:
A minimum of 5 years' experience in a compliance role or financial services administration role with an emphasis on AML/CFT.