Aml Analyst

Matrix Recruitment

Limerick

What you need to know. You will work as a AML Analyst for our client, an Investment Bank company in Limerick .Working with the Transfer Agency and the Client Services Department you will be responsible for creating a robust AML Compliance service to the clients of the company. You will work on AML Legislation/Regulation & Guidance/Best Practices. You will also work with Investor AML processes and procedures. This is a 6- month contract job with potential to extend. Key duties & responsibilities: Takes responsibility for timely and accurate completion by Investor AML of workload allocated including investor review and tasks processed through the company’s workflow process. Actively participates in Investor AML Operations’ review of investor documentation in adherence with the company’s AML policy and procedures. Works with colleagues and line management in reviewing such investor documentation and efficiently sourcing outstanding investor due diligence documentation (if any) with professionalism of approach and timely escalation of material issues arising. Escalates, and assists with resolution of, more complex problems and critical issues as referred to the Investor AML Operations team, as well as those received from other internal and/or related external parties. Ensures that all queries from internal and external parties are dealt with efficiently and professionally, with support from line management where required. Takes ownership for completion of AML compliance support for clients in conjunction with colleagues and provides regular and meaningful periodic updates to line management. Develops and maintains strong working relationships with clients and partners in other departments. Works with line management to ensure that the Investor AML Operations team meets the required audit, risk and compliance standards as determined, from time to time, in accordance with changes in legislation and guidance. Performs additional work where volume or absence requires such workload to be completed. Skills / Experience. Knowledge of day-to-day Transfer Agency operations and the wider funds administration business. Strong organisational and communication skills. Effective risk management. Ability to research, understand and deliver solutions to issues, including more complex issues as agreed with line management. Some previous experience in an AML Compliance or Transfer Agency role. General knowledge of the AML regulatory environment in Ireland. General knowledge of Microsoft Office applications relating to designated areas of responsibility. Must have. Several years of experience in the Financial Services Industry; Broad & detailed fund knowledge with an emphasis on Transfer Agency; Understand and implement principles of quality delivery. Accuracy and attention to detail. Can work under pressure. Interpersonal/Team player. Self-motivated. Ability to stay focused/tenacious. Effective communication skills, both verbal and written. Apply for this job now or get in touch with SarahMeagher on 051 353825 . Matrix Recruitment are acting as the Employment Agency and Pay Master for this position. By applying, you are giving consent for Matrix Recruitment to contact you about this job. We collect your data for recruitment purposes only and will retain it for the duration required as outlined in our privacy policy. All CVs are kept confidential and will not be submitted to any clients without your knowledge and consent. Please note that due to the expected high volume of applications we can only reply to applicants suitable for the position. In the interest of protecting your data and informing you of your rights we will notify you should we retain your information by issuing an acknowledgement email and a request for consent where not already expressly given. We Value Your Trust. This job originally appeared on RecruitIreland.com.

2170 days ago