AML Officer Associate

Summary

Join HedgeServ, a leading global fund administrator, as an AML Officer Services Administrator. Support the AML Compliance Officer in providing AML Officer Services, assisting with KYC testing, reviewing investor sanctions matches, and reviewing client representation letters. Compile investor and investment data metrics, maintain regulatory logs, prepare client and board reporting, and liaise with clients and internal parties. This role requires a degree in Accounting, Finance, Legal, or Business, strong communication skills, exceptional attention to detail, and the ability to work under pressure. HedgeServ offers a robust career development framework, remote and hybrid working arrangements, and fully paid comprehensive health and well-being benefits.

Requirements

• Accounting, Finance, Legal or Business Degree
• 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
• Familiarity with Microsoft Office suite of products

Responsibilities

• Provide support to the AML Compliance Officer in provision of the AML Officer Services
• Assist with testing of know your customer information collected on new client onboarding to ensure compliance with HedgeServ’s anti-money laundering procedures and the Cayman Islands AML/CFT Regulations
• Review any investors which are have positive matches to sanctions lists and provide information to the AML Officer Services - Supervisor
• Review client provided representation letters for investment risk ratings or sanctions monitoring, if applicable
• Assist with the compilation of investor and investment data metrics and information
• Maintenance of various regulatory logs including High Risk Investor Logs and Declined Business Logs
• Preparation 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