Senior Anti Money Laundering Analyst

Collins Mcnicholas Recruitment

Limerick

Senior Anti Money Laundering Analyst. Job Description: Processing Investor Anti-Money Laundering workload through a workflow system. Reviewing investor documentation in adherence with the company policies and procedures. Escalation of more complex problems and issues. Participation in completion of compliance. Develop and maintain working relationships with clients and partners. Maintain up to date knowledge of Anti Money Laundering regulations. Requirements: Knowledge of Anti Money Laundering. Day to day knowledge of transfer agency operations. AML compliance in a regulated environment. Understanding of principles of quality delivery. Accuracy and attention to detail. Ability to work under pressure and to deadlines. Self-motivated and initiative. Excellent problem-solving and risk management. Excellent Microsoft Office applications. For more information or a confidential discussion contact claire.normoyle@collinsmcnicholas.ie 061-512270. For more information on our Recruitment and HR Services, and to see a full list of our available jobs across Ireland, please visit our website at www.collinsmcnicholas.ie. Follow us on LinkedIn and connect with our consultants to discuss all the latest jobs! This job originally appeared on RecruitIreland.com.

1901 days ago