AML Officer Services - Manager
Company: The Rockridge Group
Location: New York City
Posted on: February 13, 2026
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Job Description:
Job Description Job Description TITLE: AML OFFICER SERVICES
(manager) LOCATION: NYC Job Description: Company X offers an
outsourced AML Officer Service to its fund administration clients.
Company X is currently seeking a manager to work within the AML
Officer Services team to provide support for Company X’s client
appointed Anti-Money Laundering Compliance Officers and Money
Laundering Reporting Officers. The candidate needs to possess
exceptional organizational and communication skills as well as a
strong attention to detail. Key Accountabilities of the Role Assist
the Head of the AML Compliance Officer Department in all aspects of
provision of the AML Officer Services Mange the testing of know
your customer information collected on investors to ensure
compliance with Company X’s policies and procedures and the Cayman
AML/CFT Regime Review any investors which have positive matches to
sanctions lists and escalate as appropriate Review client provided
representation letters for investment risk ratings or sanctions
monitoring, where applicable. Preparation and review of client and
board reporting Liaise with clients, directors and internal parties
as necessary Establish good working relationships with other
Company X Departments Assist with any ad-hoc projects as required
Pre-requisite knowledge, skills and experience: Accounting,
Finance, Legal or Business Degree Professional Compliance
Qualification, e.g., ACAMS, would be an advantage Strong verbal and
written communication skills Efficient and well organized with
exceptional attention to detail Ability to work under pressure and
to tight deadlines Self-motivated with the ability to work
effectively within a team structure and individually IT literate
Experience: A minimum of 5 years’ experience in a compliance role
or financial services administration role with an emphasis on
AML/CFT.
Keywords: The Rockridge Group, Bloomfield , AML Officer Services - Manager, Accounting, Auditing , New York City, New Jersey
