The Director, Private Markets AML/KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty (“AML/KYC”) internal processes and procedures within the team. The responsibilities of this role include assisting in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of Director, you will work closely with Compliance, Operations, Finance and Investor Relations to help ensure complete AML/KYC is conducted on all prospective investors subject to acceptance by the general partner or manager, across all Private Markets products, including open-end and closed-end funds. Responsibilities include administration of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal and state laws, regulations and industry best practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements); management of Investor Services AML/KYC onboarding due diligence (processes, controls, data & document management); providing guidance regarding AML/TF risks related to new products, services, domiciles of operations or various types of investors & channels used for capital fundraising; acting as the SME with respect to MFC’s AML/KYC outsourcing arrangement with third party providers; partnering with internal stakeholders on required AML/TF compliance program requirements and other initiatives; conducting routine AML/TF risk assessments including evaluation of regulatory changes and managing implementation and effectiveness of changes to business processes; ensuring AML/TF compliance issues are evaluated, investigated, documented, and resolved timely; leading AML risk awareness and training initiatives; providing AML program reporting on KPIs/KRIs, trends, high risk relationships & incidents escalation; identifying continuous improvement opportunities; and other duties as assigned. Knowledge and experience required include 5-7 years relevant experience, preferably in legal, banking, broker dealer, regulatory, private equity fund or asset management firms across multiple regions; strong preference for AML and KYC onboarding experience and knowledge of relevant financial services rules; critical thinking, analytical, problem-solving, decision-making, project management, communication skills, and flexibility; education requires a Bachelor’s Degree and AML designation (CAMS) preferred. The role offers a hybrid working arrangement and is part of Manulife/John Hancock, a leading international financial services provider committed to diversity and inclusion.
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