AML Analyst
- Posted 21 December 2022
- LocationDublin
- Job type Contract/temporary
- Discipline Financial Services
- Reference9670
- Contact NameMaree Mullally
Job description
What you need to know
Matrix Recruitment are currently recruiting for an AML Analyst for our client in the financial services sector based in Dublin (hybrid working available).
You will be responsible for ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines. Additional responsibilities include written and oral correspondence with clients and investors regarding AML documentation.
This is a 6-month contract role with some opportunity for extension and / or permanency.
Your new job
Key duties & responsibilities:
Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research
Performing anti-money laundering checks in line with AML policies and procedures
Interacting with hedge fund principals and their investors
Signing off on Investor AML files to ensure they are complete to the required standard
Providing periodic reports and feedback to Compliance and Senior Management
Account opening and processing of investors documentation
Cyclical review of aged investor documentation
What are we looking for?
Undergraduate degree or equivalent experience
3 years’ experience in AML/Investor/Transfer Agency Services preferred
Fully familiar with the Irish AML/KYC Laws and Regulations
In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities
Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers)
Understanding of core Irish regulatory framework including requirements around accepting customers
Proficient in Microsoft Office applications in particular Excel
Experience in working to tight deadlines, with an ability to multitask and to work calmly under pressure
Apply for this job now or get in touch with Maree Mullally on 087-1915598
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