HedgeServ - AML Officer Associate, application via RippleMatch at RippleMatch Opportunities

HedgeServ is seeking an AML Officer Associate to support its AML Officer Services team. The role involves assisting the AML Compliance Officer in providing AML services to fund administration clients. The candidate will work in a productive and agile environment, contributing to the company's commitment to innovation and client satisfaction.

Responsibilities:

• Provide support to the AML Compliance Officer.
• Assist with KYC testing during client onboarding.
• Review investors with sanctions list matches.
• Review client representation letters.
• Compile investor and investment data metrics.
• Maintain regulatory logs.
• Prepare client and board reporting.
• Liaise with clients, directors, and internal parties.
• Assist with ad-hoc projects.

Requirements:

• Accounting, Finance, Legal, or Business Degree.
• Strong communication skills.
• Exceptional organizational skills and attention to detail.
• Ability to work under pressure.
• Self-motivation and teamwork skills.
• IT literacy.
• Familiarity with Microsoft Office suite.

HedgeServ offers:

• Remote and hybrid working arrangements.
• Fully paid comprehensive health and well-being benefits.
• Career development framework and learning paths.