Associate Manager - Investor Services AML
Core
Lead and oversee AML/KYC activities, manage audits, and liaise with regulators to ensure compliance for hedge funds, private equity, and managed accounts.
Role type
Associate Manager, AML/KYC Compliance
Builds
AML/KYC frameworks, control enhancements, and regulatory response processes
Domain
Financial Services / Anti-Money Laundering
Required skills
AML/KYC expertise, audit management, regulatory liaison, process improvement, team leadership, risk analysis
Preferred skills
CAMS certification, system implementation experience, stakeholder management
Technologies
Microsoft Office
Responsibilities
Lead AML/KYC activities and ensure regulatory compliance; Manage internal and external audits and remediation; Liaise with regulators and senior stakeholders; Identify control gaps and drive process enhancements; Partner with Technology and Operations for system improvements; Provide oversight on high-risk cases; Monitor regulatory developments; Lead and coach the team.
Seniority
Manager, hands-on leadership
