Investor Aml Lead Consultant

Matrix Recruitment

Limerick

You will work as an Investor AML Lead Consultant for our client, an investment bank company in Limerick. This is a 6 month contract role. At Consultant level, the role requires the provision of leadership and guidance to colleagues to support AML compliance services. Leads Investor AML Operations’ review of investor documentation in adherence with 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. Assists with the more complex problems and critical issues as escalated from within 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. 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. Maintains an up to date knowledge of AML regulation and best practice and uses this knowledge to initiate enhancements to processes and procedures. What are we looking for? 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 and understand complex issues and deliver solutions agreed with line management. Some previous experience in an AML Compliance role. General knowledge of the AML regulatory environment in Ireland. General knowledge of Microsoft Office applications relating to designated areas of responsibility. Matrix Recruitment are acting as the Employment Agency and Pay Master for this position. Apply for this job now or get in touch with Gillian on 051 353825. 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.

2019 days ago