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Job Title: AML Consultant | Team Lead | Munster
Location: Limerick
Position Type: Full Time
Ref: KW18AML
Pay range: N.A./Neg
Date Added: 13-02-2018
Last Updated: 13-02-2018

Description:
Location: Cork / Limerick / Tipperary

AML Consultant | Team Lead | Munster

Overview

Thanks to an internal move, a Leadership role has become available managing a busy team within Investor AML at a market-leading Financial Services Organisation experiencing exponential growth.

Leading one of four teams across the entire department, your remit will be for a portfolio of Irish Clients; collaborating with the Transfer Agency Dept. on a day to day basis and seeking out operational efficiencies as part of ongoing projects.

You’ll act as a key point of contact for escalated cases and manage the day to day activities of the team.

Some of the responsibilities

Takes responsibility for timely and accurate completion by Investor AML Operations of workload allocated including tasks processed through workflow process
Leads Investor AML Operations’ review of investor documentation in adherence with 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
Assists with the more complex problems and critical issues as escalated from within 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
Takes ownership for completion of AML compliance support for clients in conjunction with colleagues and provide regular and meaningful periodic updates to line management and colleagues
Develops and maintain strong working relationships with clients and partners in other departments
Works with line management to ensure that the Investor AML Operations 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 initiate enhancements to AML processes and procedures
Performs additional work where volume or absence requires such workload to be completed
So what’s required?

Ideally, you will have an operational background in Fund Administration, specifically TA with good knowledge of AML/Compliance and experience managing people; you’ll be expected to get up to speed on Audit, Regulatory & Compliance requirements etc.

Alternatively, if your background is from broad Financial Services such as Retail Banking and you have both AML/KYC experience and have managed teams then by all means, get in touch.

Please note, that if you are not already certified in AML / Compliance then it will be expected that you will pursue certification in the next 12-18mths.


Job Classification

Categories: Funds
Funds -> Fund Administration/Custody
 

Contact Details

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

Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.


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