Job | Team Leader AML - Alternative Investments | Badenoch + Clark


This is a great opportunity for you to be part of this incredible team that has been regularly expending over the past year.

Supporting your team with its organisation, you will be assisted by compliance experts who will make sure your team has the training tools necessary to be performant in their tasks.

Reviewing the work of your team, supporting them by your experience, motivating and coaching approach, you will serve as the last line of accuracy assurance.

Function information

Your Responsibilities

  • Manage a team of experienced AML professionals
  • Support your clients and internal stakeholders when required
  • Review the reports and data provided by your team is accurate and that the complex files have been flagged for escalation during their renewal process
  • Update or upgrade existing processes when appropriate
  • Partner with other teams and external clients to find the best solutions when needed
  • Ensures a smooth investor on-boarding process and on-going due diligence reviews
  • Supports recruiting and performance management processes


Your Profile

  • University degree completed with 5-7 year of experience in AML/KYC, preferably within a transfer agency department
  • A good knowledge of the alternative funds (Private Equity, Real Estate, headge funds)
  • A first successful experience in people management
  • Client-focused, solution-minded, organised and team player.

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact ANNIE BURTON as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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We’ll help you go further


Annie Burton

+352 26 19 28 1013

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