At a Glance
- Tasks: Lead AML client onboarding and ensure compliance with regulations while managing a dynamic team.
- Company: Join SS&C, a global leader in financial services and healthcare technology.
- Benefits: Enjoy a hybrid work model, competitive holidays, and professional development opportunities.
- Other info: Diverse workplace committed to inclusion and employee wellbeing.
- Why this job: Make a real impact in the financial sector while growing your career in a supportive environment.
- Qualifications: Strong communication skills and experience in AML regulations and risk assessment required.
The predicted salary is between 60000 - 75000 £ per year.
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.
Get To Know Us:
SS&C GlobeOp, a division of SS&C Technologies, is one of the world’s largest administrators with core competencies in private equity, hedge funds, funds of funds and managed accounts. SS&C has been providing outsourcing and fund administration services since 1995. Key differentiators for our business are significant staff expertise and high employee retention rates, ownership of underlying technology and impeccable client service. Our growth is largely driven by referrals from satisfied clients.
A leading innovator in alternative investment technology solutions and services, SS&C is also home to the industry’s largest fund administrator: SS&C GlobeOp, helping funds of all sizes from start-ups to today's largest funds.
Why You Will Love It Here!
- Flexibility: Hybrid Work Model
- Your Future: Professional Development Reimbursement including access to SS&C University
- Work/Life Balance: Competitive holiday scheme
- Your Wellbeing: Competitive benefits designed to support the wellbeing of our staff
- Diversity & Inclusion: Committed to Welcoming, Celebrating and Thriving on Diversity
- Training: Hands-On, Team-Customised throughout your career
What You Will Get To Do:
The AML Associate Director is a subject matter expert relied upon to assist with escalations, client due diligence, escalations and general queries in support of the fund administration services provided to domestic and offshore hedge fund Clients and private equity fund Clients. These services include performing anti-money laundering and due diligence checks on clients and funds on SS&C’s own behalf. The AML Associate Director reports directly to the AML lead and is expected to be a day to day lead of AML professionals supporting our business.
The AML Associate Director exercises wide-latitude to make decisions within established company policies to meet business objectives. Also advising staff and partners with cross-functional teams to meet project schedules and to develop solutions to issues. You will be accountable for the departments results and establishing procedures and recommendations to changes to policies.
Key Responsibilities
- Day to day function and management of AML reviews.
- Responsibility for follow ups with clients/stakeholders regarding outstanding AML documentation, Risk Analysis and updating records in order to be able to report effectively.
- Working directly with senior stakeholders, auditors, MLROs, internal management committees and compliance, regarding client AML compliance.
- Effective filing and archiving of all AML documentation in line with regulation.
- Overseeing and actively participating in the ongoing refresh of AML requirements in line with regulation.
- Assistance with the risk assessment, due diligence and overall implementation of new clients.
- Performing ongoing screening of clients against sanctions lists and appropriate internal and client reporting based on results as well as online sources.
- Preparation for and participation in client operational calls regarding AML and Due Diligence.
- Providing accurate and up to date regulatory knowledge and oversight to assist with the ongoing development of policies and best practices both regionally and as part of a global group.
What You Will Bring:
Candidates are expected to have strong communication, organization, diligence, risk assessment and MS Office abilities with prior experience with:
- Understanding and interpreting AML regulations and obligations, including risk assessment, imposed by globally recognised regulators (for example CBI, CSSF, CIMA and the BMA).
- Experience using screening software for the purpose of dispositioning alerts.
- Client and Fund due diligence and beneficial owner identification and verification.
- Policy and procedure development and related training.
- Full risk assessment and reporting skill set.
- Prior experience performing regulatory reviews with internal and external auditors and regulators.
We encourage applications from people of all backgrounds to enable us to bring diverse perspectives to our thinking and conversation. It's important to us that we strive to have a workforce that is diverse in the widest sense.
Thank you for your interest in SS&C! If applicable, to further explore this opportunity, please apply directly with us through our Careers page on our corporate website @ www.ssctech.com/careers. Applications will be accepted on an ongoing basis until the position is filled. SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws.
Associate Director - AML Client Onboarding in London employer: SS&C
SS&C is an exceptional employer, offering a dynamic work environment in the heart of Central London, where flexibility and professional development are at the forefront of our culture. With a strong commitment to employee wellbeing, competitive benefits, and a focus on diversity and inclusion, we empower our staff to thrive while providing innovative solutions to leading financial services and healthcare organisations worldwide. Join us to be part of a team that values expertise, collaboration, and continuous growth.
StudySmarter Expert Advice🤫
We think this is how you could land Associate Director - AML Client Onboarding in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services and healthcare sectors. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by researching SS&C and its culture. Understand their approach to AML and client onboarding, so you can showcase how your skills align with their needs.
✨Tip Number 3
Practice common interview questions related to AML and compliance. We all know that confidence is key, so rehearse your answers to demonstrate your expertise and experience.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining the SS&C team.
We think you need these skills to ace Associate Director - AML Client Onboarding in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Associate Director - AML Client Onboarding role. Highlight your relevant experience in AML regulations and client due diligence, as well as any leadership roles you've held. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background makes you a perfect fit for our team. Don't forget to mention why you want to work with us at SS&C!
Showcase Your Communication Skills:As an Associate Director, strong communication is key. In your application, demonstrate your ability to convey complex information clearly. Whether it's through your CV or cover letter, let us see your knack for effective communication!
Apply Through Our Website:We encourage you to apply directly through our Careers page on the SS&C website. This ensures your application gets to the right people quickly. Plus, it shows us you're serious about joining our team!
How to prepare for a job interview at SS&C
✨Know Your AML Regulations
Make sure you brush up on your understanding of AML regulations and obligations. Familiarise yourself with the specific requirements imposed by regulators like CBI, CSSF, CIMA, and BMA. This will not only show your expertise but also demonstrate your commitment to compliance.
✨Showcase Your Leadership Skills
As an Associate Director, you'll be leading a team of AML professionals. Be prepared to discuss your previous leadership experiences and how you've successfully managed teams in high-pressure situations. Highlight any instances where you've made impactful decisions that benefited your team or organisation.
✨Prepare for Client Interactions
Since you'll be working directly with clients and stakeholders, practice articulating your approach to client due diligence and risk assessment. Think of examples where you've effectively communicated complex information to clients, ensuring they understand their AML obligations.
✨Demonstrate Problem-Solving Abilities
Expect questions about how you've handled escalations or difficult situations in the past. Prepare specific examples that showcase your analytical skills and ability to develop solutions under pressure. This will highlight your capability to navigate challenges in the AML landscape.
