My client is a leading provider in the field of asset servicing and is one of the world’s largest fund administration service providers. A modern office located in the heart of Dublin, supported career mobility and an award-winning Wellbeing Program are just some of the benefits of working for this company. With an established reputation, successful history and a leader in the financial services, this role is an exciting opportunity to take your career to the next level.
The AML Manager is responsible for managing a small team of AML/ KYC/ Prevention Analysts within Transfer Agency department who are assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity. You will act as an escalation point on all AML matters arising from Clients, Fund Board Meetings and monthly service review meetings. Any actions arising from these meetings are to be addressed in a timely manner & tracked accordingly, or escalated on behalf of TA with other departments.
Other specific and day to day functions of the role include:
The ideal candidate will have at least 5 years’ experience in an AML or KYC function and have good knowledge of compliance & regulation within the Financial Services Industry in Europe. You must have very strong risk awareness, excellent interpersonal skills, be able to multi task and manage time to maximize efficiency. Experience in Transfer Agency operations is preferred.
If you are interested in making this position yours, please contact Andrew Coverda 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, depositary, Financial Services, TA, trustee
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