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We are recruiting for a leading Hedge Fund seeking an AML Manager to join their small compliance team, duties will include;

• Assist the MLRO and Fraud Officer in ensuring all regulatory requirements are embedded within business areas
• Provision of clear technical advice, guidance and training to colleagues on regulatory matters.
• Conducting departmental reviews to ensure that the requisite money laundering / financial crime prevention controls are in place.
• Undertaking monitoring for the proactive identification of potentially suspicious transactions.
• Undertaking the internal review of all suspicions and determining if such suspicious reports have substance and require disclosure to SOCA or the FSA.
• Carry out KYC on new clients as and when required

You should have 2 to 3 years broad AML experience within either an Investment Bank or Fund Management firm. The ideal candidate should also be of graduate calibre

Please call Chris Clarke on 020 7330 6963 for a confidential no obligation chat about this position or send your details to him as below.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

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