Senior AML Compliance Manager, Fund Services

Arthur J. Gallagher & Co. (AJG); Hamilton; On-site; GBP 67,000 - 111,000; Full time

Job summary

Artex is seeking an AML Compliance Manager, Fund Services, to oversee day-to-day compliance, act as Money Laundering Reporting Officer and AML Compliance Officer, and support regulatory topics across Bermuda and US. The role requires Bermuda-specific compliance expertise and collaboration with cross-functional teams.

The ideal candidate has at least five years in KYC/AML compliance, strong communication skills, and the ability to manage multiple priorities in a fast-paced environment.

Qualifications

• Bachelor's degree in Business or related field.
• Advanced compliance designation or certification.
• At least 5 years of KYC/AML compliance experience in a client-facing role.
• Demonstrated Bermuda regulatory knowledge, sanctions, and related laws.
• Experience with FATCA and CRS regulations.
• Able to work extended hours and meet tight deadlines in a fast-paced environment.

Responsibilities

• Support compliance framework and policies across Fund Services.
• Act as CO/RO for AML compliance in Fund Administration clients.
• Advise on KYC/CDD reviews and sanctions screening for new and existing clients.
• Provide AML/ATF guidance and training to staff and leadership.
• Oversee periodic reviews and on-site examinations by regulators.
• Coordinate with clients and internal teams to ensure ongoing compliance.

Skills

KYC/AML compliance

Regulatory knowledge

Communication & collaboration

Education

Bachelor's degree in Business or related field

Job description

Artex is seeking an AML Compliance Manager, Fund Services, to oversee day-to-day compliance, act as Money Laundering Reporting Officer and AML Compliance Officer, and support regulatory topics across Bermuda and US. The role requires Bermuda-specific compliance expertise and collaboration with cross-functional teams.

The ideal candidate has at least five years in KYC/AML compliance, strong communication skills, and the ability to manage multiple priorities in a fast-paced environment.