Senior Administrator (AML Reviewer)
Job Description
Our client is seeking a Senior Administrator – AML Reviewer to support their Investor Services function. The position centres on compliance, due diligence and delivering high-quality client service – offering involvement in both day-to-day operations and regulatory activities.
Duties for this role include, but are not limited to:
- Conducting AML and CDD reviews across the investor lifecycle.
- Supporting client onboarding and investor due diligence processes.
- Assisting with the administration of fund structures and investor services activities.
- Reviewing investor-related tasks in line with service level agreements.
- Supporting fund sub-closes and operational processes within core systems.
- Liaising with clients, internal teams and third parties including auditors.
- Assisting with compliance monitoring and ensuring adherence to regulatory requirements.
- Supporting the resolution of client queries and operational issues.
- Assisting with process improvements and automation initiatives.
- Supporting junior team members with technical queries where required.
Skills / Qualifications
The ideal candidate will have a minimum of 3 years’ experience within the fund administration sector, with a strong focus on AML and investor due diligence. They will demonstrate a good working knowledge of AML and FATCA/CRS regulations, along with experience onboarding clients, funds and investors. Strong organisational, communication and analytical skills are essential, alongside the ability to work under pressure and meet deadlines. A solid understanding of corporate governance and risk mitigation is important, and the successful individual will be detail oriented, collaborative and proactive in their approach.
