Manager, Fund Administration (AML) - Remote

Overview

We are seeking a hands-on Manager, AML, to lead the day-to-day execution of our investor due diligence program, managing AML/KYC service delivery and ensuring compliance.

In Short

• Lead daily AML/KYC operations and investor onboarding reviews
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
• Resolve escalations and complex cases effectively
• Collaborate with leadership to enhance compliance workflows
• Own audit and regulatory examination preparedness
• Monitor regulatory developments and update internal policies
• Mentor and support the AML team
• Identify workflow and automation opportunities
• Deliver compliance metrics to senior leadership

Requirements

• 5+ years of experience in AML/KYC operations
• Strong knowledge of U.S. and Cayman Islands AML/KYC frameworks
• Hands-on experience with CDD and EDD reviews
• Proven ability to manage operational compliance teams
• Skilled in translating regulatory expectations into workflows
• Excellent communication and collaboration skills
• Risk-based mindset towards compliance
• Bachelor’s degree required; CAMS preferred
• Experience with FATCA/CRS is a plus

Benefits

• Health, dental, and vision care for you and your family
• Life insurance and disability coverage
• Mental wellness coverage
• Fertility and family support
• Flex Time Off and paid holidays
• Paid family and medical leave
• 401k retirement savings plan
• Healthcare FSA and commuter benefits
• Allowance for home office setup
• Annual professional development stipend