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Job Title: AML Analyst
Location: Dublin
Position Type: Contract
Ref: BN010811
Remuneration: €30000 - €40000
Date Added: 01-08-2018
Last Updated: 01-08-2018

Description:
The Business

My Client is one of the world€s largest fund administration companies offering services on the market at present.



The Position - AML Analyst

Review of investor documentation in adherence with our clients AML policy and procedures
Works with colleagues and allocated 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 queries received from, and issues raised by, other internal and/or related external parties
Maintains an up to date knowledge of AML regulation and best practice
Takes ownership for completion of AML compliance support for allocated clients in conjunction with colleagues and provides regular and meaningful periodic updates to line management and colleagues
Develops and maintain strong working relationships with partners in other internal departments including specifically UK Transfer Agency Anti Financial Crime and Ireland Investor AML

Required Skills: The Skills:

Knowledge of the funds administration business.
Strong organisational and communication skills.
Ability to research and understand issues and deliver solutions agreed with line management.
Some previous experience in an AML compliance role.
General knowledge of the AML regulatory environment in Ireland.
General knowledge of Microsoft Office applications relating to designated areas of responsibility

Job Classification

Categories: Funds
Banking
Accountancy -> Financial Services
 

Contact Details

Posting Company: Quest Recruitment
Contact Name: Barry Nolan
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Barry 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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