Job Description
The Senior Manager, AML & Compliance is responsible for leading the firm’s anti-money laundering, financial crime, and regulatory compliance program across its fund administration business. This role oversees AML operations, ensures adherence to global and local regulatory requirements, and partners closely with client service, fund accounting, investor services, and senior leadership to maintain a strong control environment.
AML Program Leadership
- Lead the design, execution, and continuous enhancement of the AML and financial crime program for the fund administration business.
- Oversee investor onboarding (KYC/AML), periodic reviews, transaction monitoring, sanctions screening, and enhanced due diligence processes.
- Ensure AML policies, procedures, and controls align with regulatory expectations and industry best practices.
Regulatory Compliance & Governance
- Interpret and implement regulatory requirements across re...
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