AML/KYC Manager

The AML/KYC Manager leads the Transfer Agency Operations team, overseeing AML refresh processes to ensure investor accounts are reviewed and risk profiles are updated in compliance with regulatory standards and internal policies. This role involves managing high-risk enhanced due diligence, screening for PEPs and sanctions, and monitoring transactions for suspicious activity. The position requires driving process improvements, supporting audits, and providing training to maintain a strong compliance framework.