Full-Time
Dublin
Posted 1 year ago

 

Company Overview:

Our client is a market leading buyside service provider who specialises in alternative funds and customized investment solutions.

 

The position:

You will work as an AML Senior Analyst as part of the AML team, focusing on AML reviews of Investors to ensure that a comprehensive anti-money laundering and fraud prevention framework is maintained and supported. This is an excellent opportunity for anyone with AML experience to progress their career and join a globally renowned company in the funds industry.

 

Job Responsibilities:

  • Inspect and examine all AML records connected to back book of business.
  • Audit records received and complete second checks on all AML documentation.
  • Identify any current investors who are on sanction lists and raise through appropriate procedures.
  • Ensure proper file maintenance of all AML documentation, keeping AML database up to date, and ensuring both soft and hard copies of investor files are updated.
  • Act as reference point for clients and colleagues should they have any AML queries.
  • Ensure appropriate procedures are followed re: client and investor relationships and that they are risk rated.

 

Job Requirements:

  • Minimum 2+ years experience working in AML within the Funds or Investments industry.
  • Strong risk awareness knowledge, knowledge of EU legislation influencing AML regulations is preferable.
  • Up to date knowledge of latest compliance and regulatory rules.
  • Proficiency in Excel and Word.

 

How to Apply:

For further information on this job opportunity please apply via this link with your CV or Call James Hogan on 01 539 0613.

 

Job Features

Job CategoryMiddle Office & Operations
Job IDJH1858
Job TypeFull-time
Salary35,000-42,000

Apply Online

A valid email address is required.

Pin It on Pinterest

Share This