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Job Title: Senior AML Analyst | Dublin 2
Location: Dublin
Position Type: Full Time
Ref: CB160628
Remuneration: €35000 - €45000

Description:
Position Description:

The Anti-Money Laundering (€AML€) team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance. The Anti-Money Laundering Senior Administrator is responsible for carrying out the day to day functions involved in working within the AML team.

What you'll do:

Review, analysis and requesting of AML documentation linked to back book of business;
Review documentation received against procedures and complete AML checklists for second approval;
Conduct Screening on all clients and review to identify True hits
Review any investors which are have positive matches to sanctions lists and escalate through the appropriate channels
Organisation of all investor AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files;
Manage workload and ensure corporate and client deliverables are met.
Ensure a professional relationship is maintained with clients and stakeholders at all times
Participating in regular team meetings and put forward usable suggestions creating efficiencies
Liaise with internal departments and Global Offices to complete AML compliance requirements;
Share AML expertise with clients and colleagues, and act as Perform research if needed to understand investor type, company structures, etc., investigate and solve potential issues;
Conduct Independent checks where required and maintain accurate records;
Ensure that all client/Investor relationships are risk rated as per established procedure.
Completion of timely and on-going follow up for outstanding AML documentation;
Monthly client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients;
Conduct review/sign off on documentation as required;
Carry out all duties assigned to your role under the Company€s Safety Statement, to ensure Health, Safety and Well-being for all employees for whom you have responsibility;
Support internal testing and audit requirements
Adhoc tasks / Project work as required.
What you bring to the table:

2+ years AML experience;
2+ years€ experience in the Financial Services Industry in particular the investment fund industry and its regulatory framework;
Knowledge of compliance and regulation within the Financial Services Industry in Europe;
Very strong risk awareness (preferably EU legislation driving AML regulations);
Excellent interpersonal and customer service skills;
Strong organizational and administrative skills;
Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines;
Strong oral and written communication skills;
Fluency in English Language (both verbal and written) essential;
Individual who takes initiative and ownership of assigned responsibilities;
Positive €can do€ attitude with excellent problem solving skills;
Detail-oriented;
Team player;
Flexible / Adaptable;
P.C. proficient, particularly Excel and Word.


Job Classification

Categories: Funds
Banking
Accountancy -> Financial Services
 

Contact Details

Posting Company: Quest Recruitment
Contact Name: Conor Brick
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Conor Brick, 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.


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