Job Description

About Citco:

The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we'll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About the Team & Business Line:

Fund Administration is Citco's core business, and our alternative asset and accounting service is one of the industry's most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Your Role:

Be a Subject Manager Expert on AML/KYC process flows and best practices for Cayman, USA and other jurisdictions. Help clients and investors understand regulatory requirements across jurisdictions supported by Citco Fund Services Serve as a point of escalation for IR teams and clients on matters related to AML/KYC requirements for Cayman and USA policies Liaise with internal partners - Legal, GKYC team, Group Risk and Group Compliance on industry changes and roll out of new regulatory requirements Serve as the main point of contact for the CFS scanning process; lead the team responsible for handling the scanning alerts Manage and coach local and remote compliance teams Become involved in other projects/initiatives as required

About You:

You have a Bachelor's Degree in Finance/Economics or comparable regulatory/financial crime experience. 7-10 years' experience in the AML/Compliance industry, preferably with exposure to Alternative funds and AML operations In-depth knowledge of compliance and regulatory issues including Know Your Customer (KYC) and anti-money laundering policies; Cayman AML an advantage Knowledge of RegTech solutions which support the customer on-boarding and ongoing due diligence processes ACAMS or similar AML/Compliance designation Knowledge of sanction scanning and PEP processes is an asset Minimum 5 years' experience in a leadership role and managing teams remotely

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.


We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.


Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.