AML/DD Analyst

Job Description

Morgan McKinley is delighted to announce a partnership with a global investment bank who are seeking an AML/ Due Diligence professional for their Dublin office.

The Role:

• Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies;

• Verify AML requirements, such as KYC, MIFiD II, for clients at onboarding, period review and ad hoc events to ensure compliance with anti-money laundering guidelines, as applicable;

• Utilise various independent online sources to obtain requisite information;

• Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry, mitigating various risks to the company (i.e. reputational, financial, regulatory and operational risk);

• Liaise with various business partners to provide prompt and accurate responses to inquiries regarding regulatory requirements, obtain AML information, and escalate, when necessary;

• Achieve customer service standards by adhering to strict Service Level Agreements;

• Maintain accurate and in-depth audit trails of all in-coming requests from receipt through to execution, including filing on document repository;

• Assist in the audit and regulatory exam processes by gathering data for internal auditors and other control areas, as required.

Experience:

• Sound knowledge and understanding of Irish/UK regulations and anti-money laundering rules such as the Proceeds of Crime (Money Laundering) and Terrorist Financing

• Sound knowledge and understanding of MIFiD/MIFiD II

• Sound knowledge and understanding of the operating environment, business process and procedures, the transaction lifecycle, as well as the businesses supported (e.g. Fixed Income, Equities, Global Counterparty Credit);

• Complete work within specifically defined parameters with guidance / direction from management, as necessary;

• Some complexity in operational / reporting / process and/or analysis function generally requiring a short-term focus (eg. exception reporting, give-up agreements).

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.