Key skills
Communication
About this role
Role Overview
- Reporting to the team Manager
- Join a growing team to increase AML & fund knowledge by supporting MLROs who are appointed directly to funds
- Working closely with the service providers to the fund to ensure the fund is meeting its AML obligations
- Act as cover at board meetings to present the MLRO report
- Support the MLRO team in every day & ad hoc tasks
- Assist the MLRO Manager/Team to ensure all required compliance monitoring is completed in a timely and accurate manner
- Assist with the compilation and delivery of quarterly and annual reports to client fund board
- Assist with performing due diligence on service providers
- Maintain client registers and records to ensure they are accurate
- Perform administrative tasks related to the ongoing delivery of AML services to Waystone’s clients
- Assist in the preparation and submission of any regulatory filings and/or reports on behalf Waystone’s clients to external competent authorities
- Effective communication skills at all levels
- Ability to work independently and efficiently
Requirements
- Relevant work experience, preferably with AML and in the funds sector or financial services, however not obligatory
- University degree preferably specialising in law, business or regulation
- Professional qualification (such as ACOI, AML qualification) desirable but not require
Benefits
- Flexible work arrangements