Senior AML Analyst

Posted 21 September 2022
LocationLimerick
Job type Contract/temporary
DisciplineFinancial Services
Reference9653
Contact NameMaree Mullally

Job description

What you need to know

Matrix Recruitment are currently recruiting for a Senior AML Analyst for our client in the financial services sector based in Limerick (hybrid working available).

This role requires taking responsibility for timely and accurate completion of Investor AML of workload allocated including tasks processed through internal workflow process.

This is a 12 -month contract role with some opportunity for extension and / or permanency

Key duties & responsibilities:

  • Actively participates in Investor AML’s’ review of investor documentation in adherence with internal AML policy and procedures

  • Works with colleagues and line management in reviewing such investor documentation and efficiently sourcing outstanding investor due diligence documentation (if any) with professionalism of approach and timely escalation of material issues arising

  • Escalates, and assists with resolution of, more complex problems and critical issues as referred to the Investor AML 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

  • Takes ownership for completion of AML compliance support for clients in conjunction your colleagues and provides regular and meaningful periodic updates to line management and colleagues

  • Develops and maintains strong working relationships with clients and partners

  • 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 internal processes and procedures

  • Performs additional work where volume or absence requires such workload to be completed

What are we looking for?

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

  • 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.

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

  • Knowledge of the AML regulatory environment in Ireland and the UK is preferable.

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

By applying, you are giving consent for Matrix Recruitment to contact you about this job. We collect your data for recruitment purposes only and will retain it for the duration required as outlined in our privacy policy. All CVs are kept confidential and will not be submitted to any clients without your knowledge and consent. 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.

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