AML Senior Administrator

Job Description

The AML Team is responsible for the oversight and support of the Investor Services Financial Crime prevention activities, in particular Anti-Money Laundering, Counter Terrorist Financing and Financial Sanctions compliance (AML-CTF and FS).

As a member of the AML team with a focus on the Name Screening process, a Senior Administrator will conduct daily name screening against Financial Sanctions, Adverse Media and Politically Exposed Persons lists. They will also provide assistance in general AML reviews following the completion of daily name screening duties.

Key Accountabilities of the Role

• Name Screening alert investigation of Financial Sanctions, Adverse Media and Politically Exposed Persons alerts.
• Assisting in the process of AML file reviews for new investors or periodic refresh of AML documentation and information for existing investors.
• Assisting in the review of AML letters for new or existing investors.
...