Manager, Investor Aml

Who we are looking for The role holder will be responsible for the oversight and management of the Transfer Agency AML team, management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. They will ensure that policies and procedures are followed and...

**Who we are looking for** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team**, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...

**Who we are looking for** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team**, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...

**Who We Are Looking For** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team **, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

Company Description **About MUFG Investor Services**: Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and...

**Director of Investor Services** **Singapore** **Hybrid** **Mon to Friday, 9AM - 6PM** **Intro**: CSC Fund Solutions is seeking a Director with 10+ years of AML/CFT and Investor Services experience in Asia Pacific. This position will be responsible for leading the regional AML/CFT and Investor Services teams based in different jurisdictions in Asia...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job...

**Job Purpose Summary**: **Key Responsibilities and Accountabilities/Duties**: - Responsibility, along with others, for the smooth operation of the investor-relations function for hedge fund and private equity clients. - Ensuring procedures and controls are followed to enable accurate investor transaction reporting. - Inputting and reviewing investor...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Job...