Job Description

AML Specialist


Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.

The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.

Key Responsibilities:



AML Oversight:

  • Perform AML/KYC setup and documentation reviews across a diverse investor base.
  • Act as a first-line reviewer for FATCA and CRS compliance.
  • Conduct client risk assessments, investigations of trigger events, and exception reviews.
  • Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
  • Ensure compliance with AML/CTF regulations and i...

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