AML Manager

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-18024
Job Location: Guernsey

An exciting role for an experienced professional with a large international financial services business.
The successful candidate will report into the Head of Investor Services. The incumbent will work collaboratively and pro-actively within the newly established Investor Services team in Guernsey. The Company intends to provide the full range of fund administration and accounting services, predominately to closed ended Alternative Asset fund structures.

Candidates should have a minimum of 6 years’ experience of working within the Fund Administration sector,
with a focus on private equity and closed ended fund structures, significant A-Z operational experience gained in the alternative investment servicing space with experience in the core Investor Services functions, a strong working knowledge of AML and FATCA/CRS regulations and a proven ability in on-boarding clients, funds and investors.

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