Job Description

Please note: This role is to be based out of our Toronto, Canada, office.

Relocation package available for the successful candidate

About Citco:

The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we'll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About the Team & Business Line:

Fund Administration is Citco's core business, and our alternative asset and accounting service is one of the industry's most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Responsibilities

Your Role:

Lead investor AML product roadmap development and prioritization for North America
Help clients and investors understand AML & Sanctions regulatory requirements across jurisdictions supported by Citco Fund Services
Serve as a point of escalation for IR teams and clients on matters related to AML/KYC requirements for Bermuda, BVI, Cayman and USA policies
Collaborate with a global team of regional investor AML Product managers and specialists
Liaise with internal partners - including investor AML operations, Business Development, Client Servicing, Compliance, investor relations, Legal, Risk
Partner with Clients, MLRO's, shareholders, regulators, auditors and other external and internal parties as required, acting as primary point of escalation for policy related matters.
Support clients with AML regulatory inspection, Fund Audits, Client due diligence
Support our Business Development Team(s) with RFPs / sales pitches
Stay current with AML regulations, industry trends, and emerging risks

Qualifications

About You:

You have a Bachelor's Degree in Finance/Economics or comparable regulatory/financial crime experience.
7-10 years' experience in the AML/Compliance industry, preferably with exposure to Alternative funds and AML operations
In-depth knowledge of compliance and regulatory issues including Know Your Customer (KYC) and anti-money laundering policies; Cayman AML an advantage
Superior knowledge of AML Regulations and AML practice in U.S. and other jurisdictions such as Bermuda, BVI, Cayman Islands & Europe;
Expertise and understanding of the Transfer Agency business and client servicing.
ACAMS or similar AML/Compliance designation

Our Benefits

Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

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The Citco Group Limited

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