Anti-Money Laundering (Vice President)

Job Description

A global financial services company based in Dublin City Centre are looking for a Senior AML professional to join their team (Investor Services). You will be responsible for day to day management of a

12 Month Contract

A global financial services company based in Dublin City Centre are looking for a Senior AML professional to join their team (Investor Services). You will be responsible for day to day management of a team providing Transfer Agency service to a set of hedge fund clients.

I am looking to talk to candidates with eight years' experience in financial services with six years' experience in Investor/Transfer Agency Services. The ideal candidate will have previously been a successful manager. In this role you will be required to lead and motivate a team.

Key Responsibilities:

• Ensure strong team performance in meeting targets and objectives
• Provide oversight of the TA AML Team
• Build client relationships
• Work with a variety of client types and preform AML/ KYC due diligence across various jurisdictions
• Motivate and develop team members

Key Requirements:

• Previously managed a successful team and a confident manager
• Minimum of 8 years' experience in financial services including 6 years' experience in Investor/Transfer Agency Services.
• Third level Degree - preferred
• Strong knowledge of Irish regulation around AML/KYC
• Hedge funds special purpose vehicles, partnerships, trusts and charities knowledge

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

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