Job Details
This job is not active on our system any more, please contact the poster to see if it is still available!
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
AC260325 |
| Remuneration: |
€45000 - €55000 |
|
| Description: |
The Company:
My client provides fund administration services to a wide variety of investment products covering all alternative and regulated products. The company’s global asset service is focused on providing one of the most flexible and technically competent product offerings in the market place.
The Role:
Due to the accelerated growth of my client they’re looking to add an AML Supervisor. You will carry out supervisor responsibilities , such as interviewing, hiring, training and managing employees; planning, assigning and directing work; appraising performance, rewarding and disciplining employees; and addressing and resolving employee complaints and concerns.
Review of documentation linked to new account opening and account maintenance specific to established AML requirements
Risk assessing all new and existing investors and clients and escalate potential risk
Review, approve and provide sign off on the status of AML for investor accounts
Perform research if needed to understand investor type, company structures
Carry out AML refresh projects and keep AML records up-to-date
Requirements:
3+ years AML experience, preferably with Alternatives/ Hedge Fund experience
Experience of compliance and regulation within the Financial Services Industry in Europe
Very strong risk awareness (preferably EU legislation driving AML regulations) |
|
Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
|
Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Anthony Comiskey |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Anthony Comiskey, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015 as well as 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. |
|
Email Job
