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Job Title: AML Specialist
Location: Dublin
Position Type: Full Time
Ref: EH5415
Pay range: N.A./Neg
Date Added: 24-10-2017
Last Updated: 24-10-2017

Join a boutique fund house based in Dublin 2 and avail of the best benefits package on the Irish market. There is defined and guaranteed career progression on offer in this role in addition to an excellent work/life balance.


Review and sign-off of AML Checklists and Account Opening Checklists.
Prepare periodic activity and/or process specific activity reports as requested.
Monitor the post and the AML inbox/personal inbox to ensure that any urgent account openings and queries are dealt with in a timely manner.
Liaise with the AML Manager for clarification on AML matters, as required.
Apply and expand knowledge to work on complex queries and to identify issues, gathering all relevant information before making decisions.
Work with the AML Manager to achieve the KPI’s to improve accuracy and efficiency in the overall output for the department.
Participate in projects within the AML Team.
Review investor AML information in Administration and Board Reports.
Participate in Board Meetings/MLRO and Client Meetings when required.
To train new team members when required.
Involved in new business systems for the AML Team.
Review and sign off on FATCA/CRS Billing.

Experience: 3 years’ experience in AML role within the funds industry/investment services industry
Required Education: ACOI/LCOI designation preferred or similar qualification

Job Classification

Categories: Legal & Compliance
Funds -> Fund Administration/Custody

Contact Details

Posting Company: Quest Recruitment
Contact Name: Evelyn Hanlon
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Evelyn on 01 676 0505, click apply below

Voted Best in Practice Accountancy & Finance 2012, 2013 & 2015 Quest is a team of experienced and professional Financial Recruiters solely dedicated to recruiting for Accountancy and Financial Services Professionals.

Through its reputation, in-depth sector knowledge and impeccable standards of conduct and confidentiality, Quest has developed professional relationships with World Leaders in Financial Services and Accountancy throughout Ireland, Luxembourg, Bermuda and the Cayman Islands. Quest’s experienced Team offers a personalized service and listens closely to what you want - your career goals and motivations

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