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Senior AML Analyst

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin City Centre
  • Contract
  • BBBH772653
  • Jan 05, 2021
  • Competitive
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.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Consultant Details

Consultant Details

Eva Kelly
Eva Kelly
  • Associate Consultant
  • 353 (0) 1 4321555
  • ekelly@morganmckinley.com