Anti-Money Laundering Specialist

About My Client

My client, a long established and successful boutique European Financial Services business with a strong heritage, is a leading provider of Asset Management, Private Banking, & Fund Administration to a diverse client base. A company with an excellent reputation for not only work/life balance, but also one with an extremely capable and tenured Senior Management team who have well defined plans for team and company growth across the region.

About The Role

Unlike many similar companies, this department operates an A-Z AML environment from reviews and investor onboarding to remediation, periodic checks, ongoing monitoring etc.

AML & KYC experience from Transfer Agency / Investment Management is particularly sought after.

In the role you’ll be responsible for:

  • Overseeing and executing AML/KYC setups and reviewing documentation for a varied alternative investor base.
  • Conducting initial reviews for FATCA and CRS, along with investigating trigger events.
  • Drafting client risk assessments, memos, and exceptions to provide logical and well-supported recommendations on cases.
  • Managing ongoing monitoring activities such as screening, transaction monitoring, periodic reviews, and maintaining the investor database.
  • Collaborating closely with the onboarding team to ensure clients are onboarded efficiently while fulfilling our due diligence requirements.
  • Managing relationships with clients, MLRO, and internal and external stakeholders.
  • Completing all team tasks promptly to support internal KPIs.

About you

You’ll be able to work to and manage a varying workload within specified deadlines. Be customer centric and manage relationships in what sometimes can be difficult circumstances – communication is key! You’ll be able to provide the appropriate sensitivity to AML alerts and release of immaterial hits. With local growth, particularly across AML / New Business Teams and ample chance for further development and progression, in a business with a strong reputation in the market this role would suit an ambitious individual seeking to add to an already strong skill set.

What Now?

For a confidentiality assured chat, call Larry now on 01 676 0505 and click apply below.

Voted Best in Practice Accounting & Finance 2022, 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, Anti Money Laundering, Compliance, investor onboarding, KYC

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