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À propos
Qualifications, skills, and all relevant experience needed for this role can be found in the full description below.
TheTheAnti-Money Laundering Manager is responsible for managing the day-to-day functions within the AML team and for supporting and delivering any key projects for the team.
MainResponsibilitiesinclude: Actasaprimarycontactforclients,fundMLROs,investorsandotherkeystakeholders.
Performongoingmonitoringofbusiness,includingPEPsandtransactionmonitoring.
Assist in the implementation of new business within the AML team including the review of new fund documents.
Produceclientreporting Identifyemergingrisksthroughregularreviews.
ImplementationofadditionalornewAMLtechnology WhatskillsYouNeed: 5 Years plus AML experience within the funds industry -alternative and hedge funds experience would be an advantage but knowledge of other fund products are also relevant 2YearsExperiencemanagingateam WhatsNext: Ifyouareinterestedinthisrole,pleaseforwardyourCVtodaytoGenevieveatforconsideration.
WhyApplyThroughSigmar? Wellhelpmanageyourjobhunt,strengthenyourinterviewskillsandtidyupyourCV. xcfaprz
Wellprovideyouwithanoverviewofthejobsmarketwithinyourindustry.
Skills: AML Manager MLRO AML AVP Benefits: Paid Holidays Negotiable Bonus
Compétences linguistiques
- English
Avis aux utilisateurs
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