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Financial Crime Prevention Manager
7 days ago
A highly motivated Financial Crime Prevention Manager is sought by our client, a leading fund administration provider. In this role, you will be responsible for overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.
Main Responsibilities:- Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.
- Act as a first-line reviewer for FATCA and CRS compliance, identifying potential risks and areas for improvement.
- Conduct client risk assessments, investigations of trigger events, and exception reviews, maintaining a thorough understanding of regulatory requirements.
- Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews, ensuring effective risk mitigation strategies.
- Ensure compliance with AML/CTF regulations and internal governance frameworks, staying up-to-date on changing regulatory landscapes.
The ideal candidate will possess at least one year of AML experience within financial services, preferably in funds. This role offers a hybrid working arrangement and professional development opportunities.
