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Job Title: Senior AML Analyst
Location: Dublin
Position Type: Full Time
Ref: LD301121
Pay range: N.A./Neg
Remuneration: €40000 - €45000

Description:
Responsibilities:

Review, analysis and requesting of AML documentation linked to back book of business
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
Review documentation received against AML checklists and submit for second approval
Scanning documents to investor and central folders
Liaise with internal departments and Global Offices to complete AML compliance requirements
Share AML expertise with clients and colleagues, and act as a reference point for complex queries
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
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
Experience:

Minimum of 2 years€ experience in similar role in Financial Services Industry
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


Job Classification

Categories: Funds
Banking
Accountancy -> Financial Services

Contact Details

Posting Company: Quest Recruitment
Contact Name: Louise Delaney
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