Darragh Cleary

Recruitment Consultant - Funds and Asset Management

T: +353 15 549 269 E: dcleary@azon.ie
  • SectorFunds & Asset Management
  • LocationKilkenny
  • SalaryNegotiable
  • Posted onApril 30, 2021
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Role: Senior Analyst – AML

Location: Wexford or Kilkenny

Company:

Global leader in the provision of Fund Management Solutions to the asset management industry

Our client is an Irish headquartered global business with over $1 trillion in AUM. Due to a significant recent investment and further acquisition plans they are seeking to hire a Senior Analyst onto they’re AML team.

Responsibilities:

  • Carrying out AML reviews of our client’s delegates, investments and investors.
  • Performing screening against financial sanction, PEP and adverse media lists and investigating any alerts.
  • Performing anti-money laundering checks in line with AML policies and procedures.
  • Interacting with clients and with their counterparties.
  • Respond to client and counterparty queries via telephone and email in a timely manner.
  • Provide support for senior team members where required.
  • To participate in and assist with any projects as required.

The Requirements

  • Hold a Third level Qualification (Preferably Legal/Business).
  • Ideally 3-5 years of relevant industry experience.
  • Ideally has experience in an AML/CTF and/or Transfer Agency role.

Darragh Cleary

Recruitment Consultant - Funds and Asset Management

T: +353 15 549 269 E: dcleary@azon.ie

APPLY NOW TO THIS POSITION


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