Remote AML Compliance Supervisor

HedgeServ Corporation; Dallas, Northern (TX, KY); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Remote/hybrid working arrangements

Fully paid comprehensive health and W"

Training and development opportunities

Job summary

HedgeServ Corporation in Dallas, TX is seeking a Supervising AML Officer Services professional to support outsourced AML functions for fund clients, ensuring compliance with Cayman AML/CFT Regulations and internal policies.

You will review procedures, perform annual AML reviews, coordinate with clients and HedgeServ departments, and contribute to risk management, governance, and continuous improvements; the role requires 5+ years AML/compliance experience and strong communication.

Qualifications

• Accounting/Finance/Legal or Business degree required.
• Strong written and verbal communication skills.
• Efficient, well organized with attention to detail.
• Ability to work under pressure and meet tight deadlines.

Responsibilities

• Support AML Compliance Officer in delivery of AML Officer Services.
• Maintain an inventory of outsourced AML functions and documents.
• Review AML procedures and internal controls for regulatory compliance.
• Perform annual reviews of AML manuals, policies and training materials.
• Liaise with clients, directors and HedgeServ departments as needed.
• Assist with ad hoc projects and risk management activities.

Skills

Verbal communication

Written communication

Attention to detail

Organization

Teamwork

Education

Accounting/Finance/Legal or Business Degree

Job description

HedgeServ Corporation in Dallas, TX is seeking a Supervising AML Officer Services professional to support outsourced AML functions for fund clients, ensuring compliance with Cayman AML/CFT Regulations and internal policies.

You will review procedures, perform annual AML reviews, coordinate with clients and HedgeServ departments, and contribute to risk management, governance, and continuous improvements; the role requires 5+ years AML/compliance experience and strong communication.