AML Process Lead

Company FourthLine
Reference 488343830
Sector Other
Town/City Kent
Locations UK, Kent, South East England
Job Type Freelance/Supply
Date Posted 3rd Aug


Job Description

FourthLine is working with a leading Investment Manager to resource a new AML Process Lead. This is a fantastic opportunity for an experienced professional with a solid understanding of both Operations and KYC/AML.

The Role -
- Processing - verifying clients (AML)
- Blend of complex client verifications
- Sanction Screening
- Advisory
- Procedure Writing
- System Testing
- Exposure to project work (side desk, ad. hoc.)
- Compliance Advisory
- Could become perm after 12 months (would potentially move to Dublin or UK)

The Candidate -
- Fund ops/AML knowledge - not just the process elements
- Knowledge of the whole AML process
- 5 years xp. in processing - AML verification
- Come from an ops. background but moved into compliance
- Verified different types of clients - corporations, trusts, offshore clients
- Personable, Open, Upfront
- Likes to work in a team environment
- Experience of working with offshore partners
- Fund admin. experience would be desirable
- Perfect blend of AML/Ops./Compliance/Fund Admin.
- Flexible to work to deadlines - paid overtime
- Process expert with no people responsibility
- No more than 1 month notice period

Company -
- Traditional, Forward thinking, Growth Potential
- Gorgeous Campus style offices in Kent

To be considered for the role, please send your latest CV to the email listed.


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