Anti-Money Laundering (AML) Analyst

Job description

Job Overview

We are looking for a highly motivated Anti-Money Laundering (AML) Specialist to join our growing AML team. The successful candidate will be a key part of the team and will deal with a variety of clients including institutional clients and pension funds.

Tasks

• Performing AML/KYC setups and reviewing documentation for our diverse investor base
• First level of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)
• Writing client risk assessments, memoranda and exceptions to make logical and informed recommendations for cases
• Investigation of trigger events
• Responsibility for ongoing monitoring activities, e.g. screening, transaction monitoring, periodic review, control of the investor database, etc.
• Ensuring that policies and procedures are followed on a daily basis
• Work with the onboarding team to onboard clients efficiently while meeting our due diligence obligations
• Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external stakeholders
• Ensuring that all tasks within the team are completed on time to support internal KPIs

Requirements

• 1-2 years of experience in AML
• Bachelor's degree required, at least 2.2 honors points
• Good analytical skills and attention to detail
• Computer skills and competence in MS Word and Excel
• Ability to act on own initiative, highly motivated
• Strong analytical, organizational and communication skills (written and verbal)
• Additional relevant training in AML/compliance is an advantage

We offer

If you are interested in becoming part of a successful alternative investment management team in an international, multicultural working environment, we look forward to meeting you.