Investor screening and continuous monitoring define this AML Senior Associate role at Standish Management. Work directly with AML compliance processes and client onboarding.
Reporting to the AML Manager, the AML Senior Associate supports Standish Management's growing AML Compliance Team. The work includes screening investors, compiling reports, maintaining trackers, and reviewing monitoring alerts. You will also support client workspace setup, communicate with Core CCO, and help develop onboarding practices.
Key Responsibilities:
- Screen investors and associated parties for Standish clients
- Review and escalate continuous monitoring status changes
- Maintain AML trackers with current details
- Compile client Anti-Money Laundering reports
- Follow AML policies and procedures consistently
Requirements:
- Bachelor's Degree
- Three-plus years in a client-oriented professional office environment
- Proficiency with Excel, Word, and Outlook
- Familiarity with Lexis Nexis, Bridger, and Grid
- Solid organization, communication, and attention to detail
Apply AML judgment, investor screening expertise, and organized reporting skills within Standish Management's client onboarding team.