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Job Title: AML Supervisor
Location: Dublin
Position Type: Full Time
Ref: LD200120
Pay range: N.A./Neg
Date Added: 20-01-2021
Last Updated: 20-01-2021

Description:
The Company:

My client provides fund administration services to a wide variety of investment products covering all alternative and regulated products. The company‚€ôs 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‚€ôre 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.

Draft and implement appropriate written procedures
Risk assessing all new and existing investors and clients and escalate potential risk
Preparing investor and client files for sign off
Carry out AML refresh projects and keep AML records up-to-date
About You:

You will be able to resolve complex issues in a timely manner and identify risks within the role and show independence and leadership within your team. You will have excellent communicational/Interpersonal skills coupled with excellent technical skills.


Job Classification

Categories: Funds
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 making this position yours, please contact Louise Delaney, 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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