AML Officer Service - Administrator

Company: The Rockridge Group
Location: New York City
Posted on: February 18, 2026

Job Description:

Job Description Job Description Job Title: AML Officer Services – Administrator /Associate Department: Compliance Job Description: Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client 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 : Provide support to the AML Compliance Officer in provision of the AML Officer Services Assist with testing of know your customer information collected on new client onboarding to ensure compliance with Client X’s anti-money laundering procedures and the Cayman Islands AML/CFT Regulations Review any investors which are have positive matches to sanctions lists and provide information to the AML Officer Services - Supervisor Review client provided representation letters for investment risk ratings or sanctions monitoring, if applicable. Assist with the compilation of investor data metrics and information Maintenance of various regulatory logs including High Risk Investor Logs and Declined Business Logs Preparation of client and board reporting Liaise with clients, directors and internal parties as necessary Establish good working relationships with other Client X Departments Assist with any ad-hoc projects as required Pre-requisite knowledge, skills and experience: Accounting, Finance, Legal or Business Degree - Minimum 2.2 honors degree 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

Keywords: The Rockridge Group, Bethlehem , AML Officer Service - Administrator, Accounting, Auditing , New York City, Pennsylvania