AML Assistant Manager

Job Summary

Seeking a hands-on AML Assistant Manager, the full-time remote position will oversee the daily execution of the Anti-Money Laundering compliance program, drive operational efficiency, and provide mentorship to the Compliance Associate team while ensuring adherence to regulatory standards.

Key responsibilities

• Oversee the operational AML/KYC lifecycle, including investor onboarding and ongoing monitoring
• Actively manage the daily queue alongside Compliance Associates, ensuring deadlines and targets are met
• Review and approve determinations on sanctions screening and Enhanced Due Diligence cases

Required qualifications

• Progressive operational AML/KYC experience within fund administration or private markets
• Experience in coordinating or executing AML remediation projects and KYC refresh initiatives
• Direct experience mentoring team members in an operational compliance environment
• Advanced proficiency in analyzing complex entity structures and reviewing relevant documentation
• Bachelor's degree required; CAMS or similar professional compliance certification preferred