Job Details
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| Job Title: |
AML Specialist |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
EH5415 |
| Pay range: |
N.A./Neg |
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| Description: |
Join a boutique fund house based in Dublin 2 and avail of the best benefits package on the Irish market. There is defined and guaranteed career progression on offer in this role in addition to an excellent work/life balance.
Responsibilities
Review and sign-off of AML Checklists and Account Opening Checklists.
Prepare periodic activity and/or process specific activity reports as requested.
Monitor the post and the AML inbox/personal inbox to ensure that any urgent account openings and queries are dealt with in a timely manner.
Liaise with the AML Manager for clarification on AML matters, as required.
Apply and expand knowledge to work on complex queries and to identify issues, gathering all relevant information before making decisions.
Work with the AML Manager to achieve the KPI’s to improve accuracy and efficiency in the overall output for the department.
Participate in projects within the AML Team.
Review investor AML information in Administration and Board Reports.
Participate in Board Meetings/MLRO and Client Meetings when required.
To train new team members when required.
Involved in new business systems for the AML Team.
Review and sign off on FATCA/CRS Billing. |
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| Experience: |
3 years’ experience in AML role within the funds industry/investment services industry |
| Required Education: |
ACOI/LCOI designation preferred or similar qualification
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Job Classification |
| Categories: |
Legal & Compliance
Funds -> Fund Administration/Custody
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Evelyn Hanlon |
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