AML Manager
Hedgeserv•Dallas, TX
•Hybrid
About The Position
HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for HedgeServ’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.
Requirements
- Accounting, Finance, Legal or Business Degree
- 5+ years’ experience in a compliance role or internal audit role with an emphasis on AML/CFT.
- 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
Responsibilities
- Provide support to the AML Compliance Officer in provision of the AML Officer Services
- Maintain an inventory of outsourced AML functions
- Document and maintain AML Officer Services risk management framework policies and procedures
- Review Fund level AML procedures and internal controls to ensure compliance with HedgeServ’s anti-money laundering procedures and the Cayman AML/CFT Regulations
- Review of HedgeServ policies, procedures and internal controls to ensure compliance with the Cayman AML/CFT Regulations
- Perform and document annual reviews of AML manuals, policies, procedures and training
- Review any investors which have positive matches to sanctions lists and escalate to the Anti-Money Laundering Reporting Officer
- Review client provided letters of representation for investment risk ratings or sanctions monitoring, if applicable.
- Assist in testing and overseeing AML/CFT policies, internal controls and operating procedures
- Perform CDD on outsourced service providers for Fund clients
- Review of client and board reporting
- Liaise with clients, directors and internal parties as necessary
- Establish good working relationships with other HedgeServ Departments
- Assist with any ad-hoc projects as required
Benefits
- remote and hybrid working arrangements
- fully paid comprehensive health and well-being benefits
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What This Job Offers
Job Type
Full-time
Career Level
Manager
