Standish Management
From Standish Management's careers page
Status: listed on the employer's own careers page when we last checked (daily). Confirm on their site before applying.
This role will report directly to the AML Manager.
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.
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
Bachelor's Degree
3+ years of experience in a client‐oriented professional office environment, preferably in a related industry
Proficiency in Microsoft Office applications, particularly Excel, Word, and Outlook
Familiarity with Lexis Nexis, Bridger, and Grid
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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