Aml Senior Analyst
Matrix Recruitment
Limerick
You will work as an AML Senior Analyst for our client, an investment bank company in Limerick. This is a 5 month contract role. Your new job. AML Senior Analysts are responsible for ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines. Actively participates in Investor AML Operations’ review of investor documentation in adherence with 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 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. Actively participates in the completion of AML compliance support for clients and provides regular and meaningful periodic updates to line management and colleagues. 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. Qualifications. Some knowledge of day-to-day Transfer Agency operations and the wider funds administration business beneficial, but not essential. Some previous experience in an AML Compliance or Transfer Agency role. General knowledge of the AML regulatory environment in Ireland. 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.
1893 days ago