AML Supervisor

About the role

HedgeServ offers an outsourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for HedgeServ's client appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers. The candidate needs to possess exceptional organizational and communication skills as well as a strong attention to detail.

Key Accountabilities

• Provide support to the AML Compliance Officer in provision of the AML Officer Services
• Maintain an inventory of outsourced AML functions
• Document and maintain AML Officer Services risk management framework policies and procedures
• Review Fund level AML procedures and internal controls to ensure compliance with HedgeServ's anti-money laundering procedures and the Cayman AML/CFT Regulations
• Review of HedgeServ policies, procedures and internal controls to ensure compliance with the Cayman AML/CFT Regulations
• Perform and document annual reviews of AML manuals, policies, procedures and training
• Review any investors which have positive matches to sanctions lists and escalate to the Anti-Money Laundering Reporting Officer
• Review client provided letters of representation for investment risk ratings or sanctions monitoring, if applicable
• Assist in testing and overseeing AML/CFT policies, internal controls and operating procedures
• Perform CDD on outsourced service providers for Fund clients
• Review of client and board reporting
• Liaise with clients, directors and internal parties as necessary
• Establish good working relationships with other HedgeServ Departments
• Assist with any ad-hoc projects as required

Pre-requisite knowledge, skills and experience

• Accounting, Finance, Legal or Business Degree
• 5+ years' experience in a compliance role or internal audit role with an emphasis on AML/CFT
• Strong verbal and written communication skills
• Efficient and well organized with exceptional attention to detail
• Ability to work under pressure and to tight deadlines
• Self-motivated with the ability to work effectively within a team structure and individually
• IT literate

This response is AI-generated, for reference only.