We are seeking a diligent and experienced professional for a part-time Anti-Money Laundering (AML) Compliance Officer role on part-time basis for 20hrs per week. This position is essential for maintaining the firm's robust compliance framework and ensuring adherence to all relevant regulations.
You are the Compliance Strategist a pivotal force ensuring financial integrity across the firm. Your work is hands-on, decisive, and critical to our regulatory adherence.
Your Direct Impact & Core Responsibilities:
Prepare and update mandatory AML/KYC reports. Author dynamic risk assessments and strategic risk appetite statements. Prepare and update critical regulatory reports (e.g., quarterly RC reports).
You are the Gatekeeper. Conduct rigorous internal audits of existing client files. Review and approve daily name screening alerts when directed.
Review and update the entire AML framework. Ensure compliance across templates (DD, Policy, Risk Assessment). Review, amend, and update internal processes.
Execute due diligence (DD) on service providers. Review DD reports prepared for various service providers. Review Director and Officer Insurance for proper coverage.
Lead and evolve our AML training offerings of the company. Personally conduct AML training sessions for clients, occasionally face-to-face.
Carry out ad-hoc consulting related to AML/CFT, compliance, and ESG matters.
Actively track and report relevant regulatory updates for client inclusion.
Assist in drafting internal documents, such as business continuity planning (BCP).
Log all work performed using the time monitoring system.
Requirements
Minimum 3–4 years of professional experience in a compliance or AML/CFT role.
Prior experience in the Fund Industry, or Banking Industry, with a strong AML/CFT focus is highly preferred.
Deep understanding of current AML/CFT regulations and the ability to stay informed of relevant regulatory updates
Meticulous approach required for reviewing and auditing sensitive financial documentation and KYC files.
Excellent written and verbal communication skills.
High level of professional integrity and ability to handle sensitive and confidential compliance information.
Strong organizational skills to adhere to procedures
