Morgan McDonagh

Senior Recruitment Consultant - Compliance

T: +353 16 909 702 E: mmcdonagh@azon.ie
  • SectorCompliance and Risk
  • LocationDublin
  • SalaryNegotiable
  • Posted onAugust 24, 2021
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Role: AML Supervisor

Location: Dublin City Centre

Company:

Financial Services 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 an AML Supervisor onto their 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 counter parties.
  • Respond to client and counter party 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.

IF the role of AML Supervisor is of interest to you, or someone you know, please do not hesitate to contact me via the details below.

Morgan McDonagh

Senior Recruitment Consultant - Compliance

T: +353 16 909 702 E: mmcdonagh@azon.ie

APPLY NOW TO THIS POSITION


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