AML Supervisors and Managers required for our client in the Southeast region, our client is looking for someone from a TA background with sound knowledge of AML processes and regulations.
The Manager performs tasks associated with investor level Anti-Money Laundering (“AML”) as it relates to Transfer Agency.
You will be self-motivated and should promote an excellent client service standard within the team. The Manager will assist the team in meeting all AML requirements. You will be a self-starter and have the ability to manage their workload effectively using all available tools/resources.
Knowledge & Experience:
Required Skills and Experience:
If you are interested in making this position yours, please contact Barry Nolan on 01 676 0505, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.
Tagged as: AML, AML Manager, AML Supervisor
Responsibilities: Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research. Performing anti-money laundering checks in...Apply For This Job
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