Pathways / Compliance, AML & RegTech / Prescient
Prescient · Compliance, AML & RegTech
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About this role
An AML Manager role at Prescient Fund Services, leading the Onboarding team's AML/KYC operations including investor screening, transaction monitoring, EDD reviews, and FICA remediation projects. The vacancy link now redirects to Prescient's generic jobs page, and this role no longer appears in Prescient's current live vacancy list. Confirmed closed.
The fit board
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Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
A practical entry point into financial crime compliance leadership, direct application of FICA and AML knowledge in a fast-moving, client-facing fund services environment.
Draft an escalation memo for a fictional investor onboarding case flagged for a complex trust ownership structure, outlining the additional EDD steps required.
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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Prescient. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Prescient before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.