AML Senior Analyst
Core
Preparing and maintaining Client Due Diligence (CDD) files, investigating AML matches, and managing high-risk investor databases for hedge funds and alternative assets.
Role type
Senior AML Analyst (Fund Administration)
Builds
CDD files and AML compliance records for CFSI administrated funds and private clients
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML knowledge, CDD management, regulatory compliance, database management, client liaison, risk assessment, project management
Preferred skills
Hedge fund industry experience, Microsoft Office proficiency
Responsibilities
Prepare investor CDD files for review, request CDD documentation from investors, maintain overview of CDD records, follow up on pending requests, manage CDD document storage, investigate AML matches from scanning applications, maintain high-risk investor database, liaise with Investor Relations on AML queries, ensure AML applications align with company policy, act as escalation point for AML/CDD queries, manage client relationships, provide management reports on AML issues.
Seniority
Senior, hands-on IC