AML Compliance Manager, Funds Services
On-siteHamilton, Ontario, Canada or Hamilton, Hamilton City, Bermuda
Job Summary
Oversee daily AML compliance for Fund Services, acting as the primary point of contact for clients in Bermuda and the US. Conduct due diligence reviews for new business, manage KYC/CDD queries, and clear sanctions alerts while liaising with internal teams and external regulators. Review and report on client onboarding policies, monitor regulatory changes, and support FATCA/CRS reporting. Provide AML/ATF guidance and training to staff and Board members, and lead oversight of BMA thematic reviews and on-site examinations. Requires a Bachelor's degree, advanced compliance designation, and 5+ years of client-facing KYC/AML experience with deep Bermuda regulatory knowledge. Full-time role with extended hours and public holidays as required.
Required Qualifications
- Bachelor's degree in Business or related field
- A recognized advanced compliance designation or certification
- At least 5 years of KYC/AML compliance experience in a similar client-facing role
- Demonstrated comprehensive understanding and application of Bermuda compliance, Sanctions and legislation requirements
- Experience and exposure to Foreign Account Tax Compliance Act (FATCA) and CRS regulations
- Working knowledge of international sanctions, financial crime (money laundering, bribery, corruption, insider trading and fraud), and counterparty due diligence and risk management as well the regulatory regime of offshore jurisdictions
- Effective communicator with strong written and collaboration skills
- Comfortable engaging with and presenting to senior leadership and client Boards
- Able to work both collaboratively and independently, managing competing priorities and meeting deadlines in a dynamic setting, while maintaining a high level of accuracy and attention to detail
- Demonstrated strategic thinking and sound judgment in supporting business goals
- Deep knowledge of Bermuda regulatory requirements
- Experience with U.S and Cayman regulatory requirements
- Ability to meet tight deadlines and maintain flexibility in a fast-paced environment
- Must be prepared to work extended hours and public holidays as required
Desired Qualifications
- experience with U.S and Cayman regulatory requirements is a plus
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