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Job Title: AML MANAGER
Location: Dublin
Position Type: Full Time
Ref: LD2369
Pay range: €80,000 - €99,999

Description:
AML Manager role available in City centre. Call Louise on 01 67 60505 or apply and we can discuss further

Job Purpose

The role holder will be required to demonstrate a comprehensive knowledge of the Funds Industry and the regulatory environment with specific focus on Anti Money Laundering Regulations and their implementation within the Transfer Agency Teams.

The role holder will be expected to interact with the Compliance team and ensure that the Transfer Agency Operational teams seamlessly implement the AML policies and Procedure as provided by Compliance. The team will be the oversight and escalation point for all the TA operational teams with regards to Anti Money Laundering and review of investor files. TA operational teams are primarily based in Ireland with smaller teams in New York and Boston.

The role holder will have a lead role in the management of the Transfer Agency department. They will be a strong contributor to the strategy of the department ensuring the overall goals of TA are met. They will provide oversight and support to managers in the area of client relationship, regulatory and risk control and change management. They will provide technical and operational leadership to the department managers ensuring teams follow policies and procedures, are organised, efficient and provide best in class service to our clients.

Required Skills: The role holder will have a lead role in the management of the Transfer Agency department. They will be a strong contributor to the strategy of the department ensuring the overall goals of TA are met.
Experience: They will provide oversight and support to managers in the area of client relationship, regulatory and risk control and change management. They will provide technical and operational leadership to the department managers ensuring teams follow policies and procedures, are organised, efficient and provide best in class service to our clients.

Job Classification

Categories: Accountancy
Banking
Accountancy -> Financial Services
 

Contact Details

Posting Company: Quest Recruitment
Contact Name: Louise Delaney
Apply For This Job: Click Here
Company Profile: If you are interested in this position please contact Louise Delaney on 01 6760505 or apply below

Voted Best in Practice Accountancy & Finance for a second consecutive year (2012, 2013 & 2015) Quest is a team of experienced and professional Financial Recruiters solely dedicated to recruiting for Accountancy and Financial Services Professionals.

Through its reputation, in-depth sector knowledge and impeccable standards of conduct and confidentiality, Quest has developed professional relationships with World Leaders in Financial Services and Accountancy throughout Ireland, Luxembourg, Bermuda and the Cayman Islands. Quest’s experienced Team offers a personalized service and listens closely to what you want - your career goals and motivations.


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