IQ-EQ
Financial Services
AssociateDirector,FundsAML
Neural analysis suggests this role is
optimal for mid candidates.
“Associate Director, Funds AML at IQ-EQ. Skills: Funds AML, Periodic Review, Regulatory Compliance. Lead AML and Periodic Review function. Act as senior escalation point”
Industry & Context.
What They're Looking For.
Must Have
Significant experience in AML, Thorough understanding of local regulatory environment, Relevant experience managing an AML team
Nice to Have
Trust Company Business knowledge
What You'll Do.
Lead AML and Periodic Review function
Act as senior escalation point
Maintain AML frameworks
Ensure relevant stakeholders receive training
Ensure high quality execution of CDD
Ensure high quality execution of EDD
Ensure high quality execution of Trigger Event Reviews
Oversee execution of client due diligence
Oversee execution of enhanced due diligence
Oversee execution of periodic reviews
Manage teams in Guernsey
Manage teams in Manila
How You'll Work.
Team & Collaboration
Client Services Teams
Full Job Description
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We are hiring a Associate Director to join our Funds KYC team in Guernsey. What you'll do * Lead the Anti-Money Laundering (“AML”) and Periodic Review function within the POI-licensed fund administration section of the IQEQ Guernsey business * Act as a senior escalation point for complex AML and periodic review matters and maintain and enhance AML frameworks, policies and procedures * Ensure that the relevant stakeholders, including the 1st line Client Services Teams receive regular and relevant training in respect of the specific AML and Periodic Review processes * Ensure high quality execution of Customer Due Diligence (“CDD”), Enhanced Due Diligence (“EDD”) and Trigger Event Reviews * Oversee the execution of client due diligence (CDD), enhanced due diligence (EDD) and periodic reviews across a diverse fund client base while managing and developing teams in both Guernsey and Manila. What we offer * Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile * Wellbeing: additional social benefits such as private health and dental cover, life assu
Applying for this Associate Director, Funds AML role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on SmartRecruiters
- SmartRecruiters often includes a video screening step — check camera and mic permissions.
- Link your GitHub or portfolio directly in the profile section for technical roles.
- Applications may be reviewed by AI scoring before reaching a recruiter — use keywords from the job description.
ANONYMOUS · UNFILTERED
What do employees actually say about IQ-EQ?
Real rants from real employees. Read before you apply.