Standish Management UK · 14 hours ago
AML Manager
Salt Lake City, UT
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expStandish Management UK is a provider of specialized fund administration services for private equity funds. The AML Manager role is crucial in ensuring investors are screened prior to onboarding, managing AML reports, and maintaining client relationships while leading KYC workflows and compliance initiatives.
Financial Services
Responsibilities
Advising and assisting clients on requirements of their BSA/AML and Sanctions Compliance Program, including customer lifecycle support (e.g., KYC, Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti-Bribery and Corruption (ABC) and AML compliance system implementation/tuning
Facilitate client meetings by delivering comprehensive information about Standish's Anti-Money Laundering (AML) offerings
Ensure prompt communication of changes in investors' AML statuses through continuous monitoring, maintaining strong client relationships
Collaborate closely with the Senior Manager to provide information regarding new clients and perform necessary follow-ups
Lead the daily KYC workflow assigning and controlling work of associates and team leads to ensure assignments are completed
Lead, performs, and coordinates KYC, CDD, and EDD reviews of high-risk customers
Act as a reviewer from Anti-Money Laundering (AML) process to promote precision and accuracy
Work in conjunction with the Directors to strategize and implement optimal procedures for onboarding new clients with AML requirements
Develop and document policies and procedures for AML service offerings, contributing to a well-defined and structured framework
Uphold project deadlines and quality standards as the lead on client engagements
Identify gaps, weaknesses, or emerging risks in first line KYC practices
Monitor regulatory changes and assess BSA/AML impacts on first line KYC activities that may impact the investment advisory industry
Develops close working partnerships with others across different internal departments and liaise regularly with clients, new accounts staff, and other support functions including managers and local business officers
Coordinate invoicing efforts with internal stakeholders
Qualification
Required
Bachelor's Degree
8+ years of experience in a client‐oriented professional office environment, preferably in a related industry
8+ years of AML/ KYC experience
3+ years of people – leadership experience
Proficiency in Microsoft Office applications, particularly Excel, Word, and Outlook
Familiarity with AML Software
Preferred
CAMs
Company
Standish Management UK
We are a 100% employee-owned provider of specialised fund administration services for Managers and General Partners of private equity funds, generally: Buy-out, Venture Capital, Real Estate and Fund-of-Funds.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase