Description

You will oversee and manage StepStone's AML, CTF, and KYC programs across multiple jurisdictions, developing policies, conducting risk assessments, and acting as MLRO. This role involves collaborating with global compliance teams and contributing to evolving regulatory processes.

Requirements

• At least 8 years' experience in MLRO/DMLRO or AML compliance in financial services, preferably with an investment advisor.
• Strong understanding of LUX, Cayman, and US AML/CTF/KYC regulations.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Familiarity with AML/CTF technology solutions and data visualization tools.

Responsibilities

• Develop, implement, and maintain AML/CTF/KYC policies and controls across Ireland, Luxembourg, Cayman Islands, US, and other regions.
• Conduct risk assessments to identify and mitigate money laundering and terrorist financing risks.
• Manage relationships with regulators and act as primary internal AML resource.
• Monitor and review CDD, KYC, EDD, PEP, and sanctions checks.
• Coordinate internal and external audits and report to senior management.