Anti-Money Laundering Specialist

Insight Global; London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading firm in London is seeking an Anti-Money Laundering Specialist to enhance its Client Onboarding processes. The role involves meticulous analysis of compliance systems, collaborating with various teams to ensure regulatory adherence. Ideal candidates will have significant experience in KYC/AML roles and a robust understanding of financial products.

Qualifications

• Experience in a financial services firm.
• Experience in a KYC/AML role managing the complete cycle.
• Knowledge of various product types related to compliance.

Responsibilities

• Capture, analyze, and document evidence for AML/KYC cases.
• Facilitate smooth client onboarding through compliance checks.
• Provide feedback on KYC control effectiveness.

Skills

Analytical skills

Problem Solving

Attention to Detail

Job description

• Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finish
• Capture, analyze, and document evidence by processing and approving AML/KYC cases, in order to demonstrate that due diligence is performed on new clients/investors to comply with jurisdictional AML/KYC regulations
• Demonstrate strong analytical and problem solving skills with meticulous attention to detail, and the ability to communicate complex items to a wide array of internal counterparties
• Facilitate a smooth client onboarding experience by efficiently processing AML/KYC cases and collaborating with Client Onboarding and Financial Crime Compliance teams to conduct due diligence reviews on a wide range of client legal entity types
• Utilize internal and external sources and partner with other stakeholders (as necessary) to research and investigate cases
• Support ongoing optimization to the effectiveness of KYC monitoring systems, scenarios, rules and tools
• Provide feedback on KYC control effectiveness and partner with management to design enhancements and/or new approaches

Must-Haves:

• Experience working in a financial services firm.
• Experience working in a KYC/AML role managing the full end-to-end cycle.
• Knowledge of different product types: Offshore mutual funds, Alternative investment funds, 3rd party distributors, Separate managed account clients.
• Knowledge of transfer agent operations, processing, and compliance standards focused on the distribution side.

Plusses:

• Experience working in an Asset Management firm.
• Irish & Luxembourg fund knowledge
• Experience with EU funds
• Experience with Cayman Island funds.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Contract

Job function

• Job function

  Consulting

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