ML/KYC Supervisor – Financial Services – Dublin
My client is looking for a highly skilled and experienced AML/KYC Supervisor to join their dynamic team within the Funds Industry. As a Supervisor, you will play a crucial role in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations, policies, and procedures. Your expertise will contribute to maintaining the integrity and reputation of our fund management operations.
- Conduct thorough AML and KYC checks on new and existing clients, reviewing documentation and information provided.
- Analyze client profiles, transactions, and behaviors to identify and assess potential risks and unusual activities.
- Collaborate with internal departments to gather necessary information and documentation for due diligence purposes.
- Monitor and investigate alerts triggered by AML screening systems, escalating and reporting suspicious activities as required.
- Stay updated with relevant AML/KYC regulations, industry best practices, and changes in the regulatory landscape.
- Provide guidance and support to junior analysts, assisting with complex cases and sharing knowledge.
- Assist in developing and implementing enhanced due diligence procedures for high-risk clients.
- Participate in internal and external audits related to AML/KYC processes and controls.
- Maintain accurate and detailed records of AML/KYC activities, ensuring proper documentation for regulatory reporting.
- Contribute to the enhancement of AML/KYC policies, procedures, and training materials.
- Bachelor’s degree in Finance, Business, Economics, or a related field. Relevant certifications (e.g., CAMS, CFE) are a plus.
- Minimum of 2 years of experience in AML/KYC compliance within the Funds Industry.
- In-depth knowledge of AML regulations and their application to investment funds.
- Familiarity with different fund structures (mutual funds, hedge funds, private equity) and their associated AML/KYC challenges.
- Strong analytical skills with the ability to evaluate complex financial and transactional data.
- Proficiency in using AML screening software and tools.
- Excellent communication skills, both written and verbal, for interaction with internal stakeholders and external parties.
- Detail-oriented with a commitment to accuracy in documentation and reporting.
- Ability to work independently and as part of a team in a fast-paced environment.
- Strong problem-solving skills and the ability to make informed decisions.
If you are interested in making this position yours, please contact Noel Rooney click apply below
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