Found Description
Overview
The AML Senior Analyst, Fund Services will have responsibility for overseeing day‑to‑day AML compliance within Artex and have a deep understanding of the fund administration regulations, corporate services, and/or insurance management, as well as excellent communication skills and promoting a strong compliance culture. This role will act as a key point of contact for Compliance‑related matters in Bermuda, Cayman, Canada and US and provide support on critical regulatory topics.
How you’ll make an impact
- Primary responsibility for Fund Services compliance with the ability to work cross‑functionally across client service teams, including reporting directly to clients where necessary.
- Partner with stakeholders to encourage adherence to compliance policies, procedures, and controls.
- Oversee compliance with the Proceeds of Crime (Anti‑Money Laundering and Anti‑Terrorist Financing) Regulations 2008, Insurance Act 1978, Investment ...