Our Financial Services client is seeking to hire an AML professional for their Dublin City Centre offices.
In this role you will assume the following responsibilities:
- Managing and performing AML/KYC set ups and documentation review across our diverse investor base.
- First line of review for FATCA and CRS
- Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
- Investigation of trigger events
- Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
- Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
- Relationship management with clients, MLRO, internal and external stakeholders
- Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs.
The ideal candidate:
- Will have previous AML experience with in Fund Administration/ManCo
On offer: Excellent remuneration and educational support
