Job Details
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| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LC120502 |
| Remuneration: |
€45000 - €55000 |
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| Description: |
About My Client
My client is a globally leading provider of Investment Services and a prestigious organisation with an excellent reputation in the market. Due to EMEA business growth my client are seeking to hire an experienced AML professional, to assist in the onboarding of new and maintenance of existing business. Initially, this role is 100% work from home. Their office is small-mid-sized with around 100 employees across business.
About The Role
This department is seeking an AML professional, with hands on experience in ideally a Transfer Agency / Investment Management environment although this is not essential.
In the role you’ll be responsible for;
Managing the performance of a small team of 3 AML/KYC Officers
AML/KYC set ups
Performing AML/KYC Reviews, within specified time frames
Maintenance, review and safe keeping of client and investor documentation
Manage AML Projects
Legal and Regulatory assurance
Liaison with the Central Bank of Ireland
About you
You’ll be able to work to, and manage a varying workload within specified deadlines. You will have 5 years of AML experience, at least 1 of which in a senior capacity reviewing staff. Be customer centric and manage relationships in what sometimes can be difficult circumstances - communication is key! With local growth, particularly across AML/New Business Teams and ample chance for further development and progression, in a business with a strong reputation in the market this role would suit an ambitious individual seeking to add to an already strong skill set. |
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Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Larry McCowen |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Larry McCowen, 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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