Are you looking for a new opportunity?
I am currently looking for an experienced AML Analyst to join a leading company within the financial sector in Ireland.
Key Responsibilities
Execution
- Ensure compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended
- Ensuring customer due diligence requirements are met, and customer records are remediated as required
- Completion of ongoing customer AML Risk reviews, engage with business as required
- Assist with the review of high-risk jurisdictions reports for enhanced due diligence requirements;
- Assist with the periodic review of PEPs/RCAs; and Special Interest Persons register.
Governance & Risk Assessment
- Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same
- Assist with the review and update AML related SOPs in line with AML policy and procedures.
Reporting
- Assist with the preparation of relevant reports and where required, assist with the provision of relevant management information and key reports for ERC; ExCo, ARC and Board;
- Preparation of suspicious activity reports ("STRs") for review by the Head of Financial Crime & MLRO, and where approved, submit the STRs to the relevant authorities.
Ad Hoc Projects
- In line with business requirements, participate in customer onboarding and/or AML initiatives.
Skills & Experience
- Relevant experience/knowledge of business functions and systems relevant to AML/CFT
- Previous experience as a AML KYC Analyst or similar role;
- Proficient in MS applications - Excel, PowerPoint, Word;
- Attention to detail, accurate and high-quality work;
- Suitable AML qualification (desirable).
Key Performance Indicators
- Accurate production of client and other requested management information;
- Prompt completion of tasks related to COA and CDD;
- Provision of clear advice and guidance to the business on AML/CFT matters;
- Relevant input into AML/CFT policy, procedures and SOPs as required;
- Escalation of identified or suspected AML/CFT matters to the Senior AML Analyst;
- Engage in remediation of identified issues.
Competencies
- Ability to work individually and as part of a team;
- Analytical Thinking;
- Accuracy & Quality;
- Adaptability/Dealing with change;
- Customer Service;
- Influencing/Persuasion;
- Task management and completion of tasks to deadlines.
If you are interested in hearing more details about this role please be in contact with Ellen at Morgan McKinley by applying to this role. Looking forward to speaking with you!
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
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