Senior AML Analyst

Posted 28 June 2022
LocationLimerick
Job type Contract/temporary
DisciplineFinancial Services
Reference9450
Contact NameRena Weld

Job description

What you need to know

We are currently seeking a Senior AML Analyst for our financial services client, based in Limerick.

You will join a friendly team and work in a multinational organisation that values work-life balance.

The role is a 9-12 month contract role with some possibility of extension. Salary depends on experience.

Your new job

Key duties & responsibilities:

  • Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis. 

  • Actively participates in AML operations review of investor documentation for all investors, including the review of investor documentation in adherence with company AML policy and procedures. 

  • Work with colleagues and line management in reviewing such investor documentation and efficiently sourcing outstanding investor due diligence documentation with professionalism of approach and timely escalation of material issues arising. 

  • Assess adverse media on investor accounts as well as assessing high risk factors linked to accounts, such as the involvement of PEP’s.

  • Escalates, and assists with, the resolution of 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. 

  • Ensures that all queries from internal and external parties are dealt with efficiently and professionally, with support from line management where required. 

  • Develops and maintains strong working relationships with partners in other departments. 

  • Works with line management to ensure that the Investor AML team meets the required audit, risk and compliance standards as determined, from time to time, in accordance with changes in legislation and guidance. 

  • Maintains an up-to-date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to company AML processes and procedures. 

  • Performs additional work where volume or absence requires such workload to be completed across AML Ongoing Monitoring.

What are we looking for?

  • Knowledge of day-to-day AML and Transfer Agency operations and the wider funds administration business. 

  • Previous experience in an AML, Compliance or Transfer Agency role is preferable.

  • Strong organisational and communication skills. 

  • Effective risk management. 

  • Ability to research, understand and deliver solutions to issues, including more complex issues as agreed with line management. 

  • Knowledge or awareness of the AML regulatory environment in Ireland and the UK. 

  • Ability to work to tight deadlines and drive workloads forward using own initiative.

  • General knowledge of Microsoft Office applications relating to designated areas of responsibility.

Please apply using a CV in Microsoft Word format, thank you.

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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.