Senior AML Analyst

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 ensuring that investors co

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 ensuring that investors comply with the Irish anti-money laundering guidelines.

This is a 6 Month Contract.

I am looking to talk to candidates with four years' experience in financial services within AML and Investor/Transfer Agency Services. The ideal candidate will have carried out AML Investor account reviews and AML checks.

Key Responsibilities:

• Involved in carrying out AML Investor account reviews, AML application, financial sanction screenings and independent research.
• Complete AML checks and ensure that these checks are in line with AML policies and procedures.
• Interact with clients and investors and ensure their files are up to standard

Key Requirements:

• Minimum of 3-4 years' experience in financial services with 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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