SS&C Technologies
Financial Services
AssociateDirector-AMLClientOnboarding
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“Associate Director - AML Client Onboarding at SS&C Technologies. Skills: AML, Client onboarding, Risk assessment. Manage AML reviews. Follow up with clients/stakeholders”
Industry & Context.
What They're Looking For.
Must Have
Understanding and interpreting AML regulations, Experience using screening software, Client and Fund due diligence, Policy and procedure development, Full risk assessment and reporting skill set, Performing regulatory reviews
What You'll Do.
Follow up with clients/stakeholders
Work with senior stakeholders
File and archive AML documentation
Oversee AML requirements refresh
Participate in AML requirements refresh
Assist with risk assessment
Assist with due diligence
Assist with new client implementation
Perform ongoing client screening
Report on screening results
Prepare for client calls
Participate in client calls
Provide regulatory knowledge
Provide regulatory oversight
How You'll Work.
Team & Collaboration
Cross-functional teams; Senior stakeholders; Internal management committees; Compliance
Full Job Description
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. **_Job Description_** ** _Associate Director – AML Client Onboarding_** **Location** : Central London (Moorgate) **_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 ser
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