Anti Money Laundering Supervisor – Transfer Agency – EXCLUSIVE

  • Permanent
  • Dublin

About the job

About My Client

My client is an independently owned, globally leading provider of Investment Services with an excellent reputation in the market. Due to EMEA business growth my client are seeking to hire two experienced AML professionals, to assist in the onboarding of new and ongoing monitoring of existing business.

About The Role

This department splits its operational workload into two key areas – Investor Onboarding, and ongoing monitoring with hands on experience in ideally a Transfer Agency / Investment Management environment although this is not essential.

In the role you’ll be responsible for

  • Oversight and review of work carried out by Analysts and Senior Analysts
  • Providing advice and coaching to more junior staff members
  • AML/KYC set ups for new business and ongoing monitoring for PEPs
  • Owning the AML/KYC Review process
  • Maintaining and updating the AML framework
  • Client relationship management and acting as an SME on client engagements
  • Working closely with Senior Management on strategic initiatives
  • Legal and Regulatory assurance
  • Liaison with the Central Bank of Ireland, investment fund MLROs, and Internal Auditors

About you

You will 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 Anthony now on 01 676 0505 and click apply below.

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