AML/CTF Vice President - AIF Transfer Agency

An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department and lead a team.

As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member/Lead of a dedicated AML within the Transfer Agency Department whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements.

Job responsibilities

• Oversee the AML/CFT framework for Transfer Agency across multiple jurisdictions, ensuring compliance with contractual and regulatory obligations.
• Maintain and update AML/financial crime procedures, translating changes into effective operational processes.
• Analyze legislation, regulatory changes, and industry practices impacting TA Operations.
• Liaise with local GFCC teams to support regulatory engagement and respond to regulator requests.
• Review and approve new AML service offerings and client change requests.
• Ensure a consistent, high-quality client experience aligned with the global operating model, adapting for local requirements.
• Develop and apply best practices to operating models across Securities Services.
• Act as an escalation point for internal support functions and clients, resolving issues as needed.
• Perform periodic reviews, investor trigger events, and static data requests to keep investor information current and compliant.
• Identify and mitigate money laundering, reputational, and sanctions risks, reporting suspicious activity and supporting regulatory reporting.
• Lead team and ensure of professional work environment.

• Team lead experience and strong AML / CTF experience in the financial services industry with exposure to globally diverse investor base.
• Good understanding of EU, CI, Cayman regulation such as Criminal Justice Act 2010 (as amended) as it relates to Risk Assessments and general understanding of regulatory requirements for Jersey & Cayman Funds administered by JPM EMEA, ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations.
• Strong analytical, organizational skills with operational and risk awareness mindset, escalation and attention to detail.
• Strong interpersonal, communication and influencing skills, ability to assist in coaching team members.
• Self-starter with strong work ethic and ability to act on own initiative within team environment to proactively identify, own and progress tasks to be undertaken.
• Ability to build strong working relationships with central and business aligned functions across the region and co-ordinate delivery across functions.
• Display effective time management and ability to prioritize tasks for oneself. Adherence to ensuring policy and procedures are followed and ensuring escalation of any potential issues within the KYC environment.

• Direct Transfer Agency experience.