Job Details
|
|
|
| Job Title: |
AML Manager |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
AC210711 |
| Remuneration: |
€80000 - €90000 |
|
| Description: |
The Role:
Responsible for the performance and oversight of AML process on all new business to ensure company and regulatory objectives are achieved while ensuring adherence to applicable policies
Assisting the business in coordinating and implementing regulatory changes
Interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions
Perform oversight and assistance in relation to follow up on outstanding AML documents ensuring aged outstanding documents are reported and escalated accordingly
Oversee refresh process of existing business, in accordance with agreed cycles
Ownership of the AML Database (including updates, reporting, etc.), ensuring accurate and complete data is maintained for all clients, investors, related parties and beneficial owners
Ensure regular AML management reporting across all funds is produced for submission to
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:
What you bring to the table:
3 + years’ experience of managing an AML team of 4 or more employees
5 - 7 years plus financial services background, preferably with Alternatives/Hedge Fund experience
Knowledge of compliance and regulation within the Financial Services Industry in Europe
In-depth knowledge of Irish Anti-Money Laundering requirements
Very strong risk awareness (preferably EU legislation driving AML regulations)
Customer service experience
In depth knowledge of the Microsoft suite of tools
Project management experience
Strong oral and written communication skills
Strong presentation skills
Highly organized, with strong attention to detail |
|
Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
|
Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Anthony Comiskey |
|
| |
|
