Private Markets AML Officer
Core
Oversight and support of AML (including PEP and sanction screening) systems, processes, and operations across private market business lines, with a particular focus on real estate funds and transactions.
Role type
AML Officer (Private Markets/Real Estate)
Builds
Efficient and effective AML controls and compliance systems for real estate funds
Domain
Financial Services / Asset Management / Real Estate Investment
Deliverable
client delivery
Required skills
AML regulations expertise, PEP and sanctions screening, risk identification and mitigation, third-party oversight, client onboarding and due diligence, transaction monitoring, regulatory change management, project management
Preferred skills
AML qualification, experience in real estate fund structures, relationship management with fund administrators and investors, outsourcing oversight
Technologies
AML screening systems, transaction monitoring tools
Responsibilities
Support design and oversight of AML systems and controls; manage regulatory updates and process improvements; identify and mitigate AML risks; oversee third-party AML service providers; support client onboarding and due diligence; monitor transactions and investigate suspicious activity; deliver AML reports to stakeholders and authorities; support internal audits and compliance reviews.
Seniority
Mid-Senior, hands-on IC
