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AML Operations Specialist FTC

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  • Temporary

William Rose Associates are currently partnering with an established Asset Management Firm based in London, which is looking for an AML Operations Specialist to join the business on a 12-month FTC.

ESSENTIAL SKILLS | AML Operations Specialist FTC

  1. Experience in TA oversight and financial crime prevention, including due diligence, screening, and KYC operations.
  2. Strong knowledge of investment funds and products, especially segregated mandates, with a focus on the Luxembourg and Irish fund industries.
  3. Proficient in PowerPoint, Word, and Excel.
  4. Fluent in written and spoken English; other European languages are an advantage.

 OVERVIEW | AML Operations Specialist FTC

In this role, you'll manage the process of issuing and following up on Due Diligence questionnaires for distributors and intermediaries, assist with assessments and screening activities (sanctions, PEPs, adverse media), and support fraud risk management within UK Funds. You'll also provide CDD insights across various jurisdictions, assist with implementing financial crime prevention changes, and handle ongoing due diligence projects. Additionally, you'll address AML/CDD queries from third-party administrators in the UK, Ireland, and Luxembourg.

If you're interested and have the required experience, we encourage you to apply.

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