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Mid-level competition due to metro location, generic finance role, and established global employer.
High—role requires niche fund-administration, AML and FATCA/tax-form expertise not easily transferable across industries.
Medium—mandatory AML, FATCA/CRS, screening tools and tax-form knowledge required though no explicit years specified.
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Perform quality reviews of client and investor transactions across various entity types ensuring compliance with Anti-Money Laundering (AML) policies.
Manage client document handling, transaction processing, and updating client registers per investor instructions while maintaining regulatory compliance.
Provide feedback and coaching to associates, handle remediation activities based on risk ratings, and generate timely reports without reminders.
Knowledge of AML guidelines and ability to conduct AML quality reviews for entities such as Corporates, Foundations/Charities, Institutional Investors, and designated bodies.
Working knowledge of FATCA/CRS reporting and US tax forms (W9, W8-BEN, W8-IMY, Withholding statements).
Familiarity with screening tools like World Check, Pythagoras, Lexus-Nexus, and proficiency in Microsoft applications; Excel and presentation skills are advantages.
Work Experience Required: Not explicitly mentioned in the JD.
Familiarity with AML regulations in jurisdictions including Cayman, Delaware, Australia, Ireland, and Bermuda.
Capable of working both independently and collaboratively under a 24*7 operational model.
Strong communication skills coupled with the ability to maintain accurate records and lead remediation efforts based on risk assessments.