AML & Financial Crime Team Associate

AML & Financial Crime Team Associate

Posted 4 weeks ago

Unique opportunity to work for a global hedge fund service provider, that offers high quality training and career development opportunities.

The AML & Financial Crime Associate will provide support and assistance to the team Supervisor and Manager of the oversight of adherence to the Hedge Fund’s Financial Crime policies and procedures.

Key Duties:

  • Completing reviews of Customer Due Diligence (CDD) documentation and information relating to investors and their beneficial owners;
  • Assisting in the CDD review and remediation of CDD for investors in transitioned Funds;
  • Assisting in the process of file reviews and ongoing refreshing of CDD documentation and information by the Investor Services department;
  • Reviewing and Assisting Investor Services personnel in complex and non-standard cases;
  • Assisting in the ongoing review and development of the Investor Services Financial Crime policies;
  • Assisting in the promotion of a strong and robust Financial Crime compliance culture;
  • Attend and participate in team meetings;
  • Work on Projects / Ad-hoc tasks as required.

Key Requirements:

  • Third level qualification desirable.
  • Minimum of 12 months experience within compliance, AML, investor service or financial crime.
  • Strong analytical and problem-solving skills
  • Excellent interpersonal and client service skills
  • Ability to work well within a team and with stakeholders
  • Ability to show initiative and react quickly to change in priorities
  • PC proficient


  • Opportunity to Work with the Industries Top Professionals
  • Opportunity for career advancement in a Multinational Company
  • Full health insurance, life insurance, and access to pension scheme
  • Further education reimbursement
  • Generous holiday package

For a confidential discussion please call Dan on 083 161 7583 or email your CV to

Job Features

Job CategoryFund Services, Risk & Compliance
Job IdFCA25

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