AML Transfer Agency - Assistant Vice President.

Job description

The successful candidate will be a strong contributor to developing the strategy of the Investor AML department at AIS and will be the driving force behind the EMEA group ensuring that the operational infrastructure in place is in line with strategy. They will be responsible for developing and maintaining a strong AML control environment and ensuring policies and procedures are followed and clients are serviced to the highest standard and the broader Luxembourg, Ireland and Poland teams are meeting their goals. They will provide leadership to their teams and ensure the AML Services department delivers and efficient service to clients and investors. The Investor AML Services tasks include Onboarding and identification/verification of Investor level files into our contracted funds. Sanctions and PEP screening of all Investor names/Connected parties, retention, labelling and loading of all AML Documents for these investors, Reporting for our clients, boards and MLROs or Investor AML statistics. Other items include AML Audits (Internal and External), Remediation Projects of AML files, operational management of AML function and team members, building client and team member relationships...