Position Overview
Exciting opportunity for an AML service professional to join a rapidly growing AML Compliance Team at a fund administration firm! The AML Senior Associate role plays a key role in helping to ensure investors are screened prior to onboarding at Standish Management. The AML Senior Associate will be responsible for screening investors, tracking continuous monitoring alerts, maintain tracker for in house AML services, and assisting with other client reports. This role will report directly to the AML Manager. High performers will have the opportunity to progress within the Client Onboarding and System Solutions’ AML Team.

Essential Functions

Assist with client AML Reports providing details on Standish's AML offerings

Ensure status changes with continuous monitoring are reviewed and escalated

Communicate and provide information to Core CCO for new/existing clients and follow ups as necessary

Maintain AML Trackers with up-to-date details

Assist with client workspace setup within Standish's project management software

Compile Anti-Money Laundering (AML) reports





Screen investors and associated parties of Standish clients

Collaborate with the Client Onboarding Coordinators to develop and implement best practices when onboarding new clients with AML request

Follow AML policy and procedures to ensure Standish is meeting AML requirements

Minimum Requirements

Bachelor's Degree

3+ years of experience in a client-oriented skilled office workplace, preferably in a related industry

Proficiency in Microsoft Office applications, particularly Excel, Word, and Outlook

Familiarity with Lexis Nexis, Bridger, and Grid

Skills/Abilities

Ability to manage high volume workload by multi-tasking and prioritizing

Excellent written and verbal communication skills

Exceptional organizational skills and attention to detail

Strong interpersonal skills with the ability to interact professionally with all levels of internal and external parties

Ability to work independently and exercise professional judgment

Team player with a strong work ethic

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📌 AML Senior Associate (Nova Scotia)
🏢 Standish Management
📍 Nova Scotia