A leading investment manager with an established presence in the Irish Financial services sector is looking to hire an additional AML Associate due to the increased regulatory and geopolitical climate.
Perform reviews of investor files to ensure information and documentation of various investor/client types are up to speed
Assist Investor Services with their obligations to clients and provide relevant AML guidance
Oversight of sanction and PEP screening and ensuring alerts are adequately investigated.
Assist in the production of AML/CTF regulatory reports
Ongoing vigilance in the Identification of potential suspicious activity including fraud and report to it to the MLRO as appropriate
Develop a thorough understanding of the AML regulations both locally and farther afield (CJA, 5AMLD)
Engage and work collaboratively with the internal control function
Three + years AML / CTF experience desirable in the financial services industry with a preference of the experience being attained within the investor services space. They are looking for someone who has a detailed knowledge of both the regulations and internal process, whilst also being capable of effectively explaining requirements to key stakeholders.
Please note: If you are an EU/EEA national, you will be asked to show proof of right to work in Ireland e.g. showing your employer a copy of your passport.
If you are a non-EU/EEA national, you will require current and valid permission to work and reside in the Republic of Ireland. Information on legislation and guides to the procedures in relation to obtaining Green Card Permits, Work Permits, Spousal/Dependent Permits is available on the Department of Jobs, Enterprise, and Innovation website.