Location
Ireland | United Kingdom
Job description
We are currently recruiting for an AML Analyst-Manager to work with our client who is a global leader in banking and wealth management. You will be joining a growing Transfer Agency function in Dublin. This role is conveniently located in Dublin's Financial district which easy access to public transport. The role on offer is an initial 6-month contract with a possibility of further extension.
Key Responsibilities
- Subject matter expert in AML in transfer agency.
- Team management - run day to day priorities to deliver the Luxembourg AML periodic review back log 2022 and 2023 from a regulatory perspective and lead the 2024 periodic review to meet regulatory requirements.
- Conducting periodic AML assessments on the institutions policies, procedures, and controls.
- Act as a checker for medium and low risk cases.
- Assist with procedural uplifts.
- Provide training to new members and less experienced team members.
- Providing AML guidance to staff and stakeholders; keeping abreast of the latest developments and trends in AML regulations and best practices.
- You will be working as part of a cross-border team and will work closely with the AML team in Luxembourg.
- Escalate matters of concern.
- Support Client escalations.
- Assist in maintaining management information and status updates.
Qualification/Experience
- 5+ years AML experience in Transfer Agency.
- Senior subject matter expert in AML in transfer agency.
- Educated to a degree level.
- Team management experience.
- Practical experience in an operations environment.
Qualities / Skills
- A high level of attention to detail and accuracy
- Excellent problem solving and analytical skills.
- A strong sense of ethics and integrity
- Motivated and self-driven individual
Reward / Benefits
- 6-month contract with a possibility of further extension.
- Competitive pay rate.
- Exposure working with a leading financial institution who are growing their AML and TA teams within the Irish market.
- Hybrid working - 3 days onsite, 2 days working from home.
For more information about this role kindly contact Aminat Ibrahim on +353 1 645 5213 or [email protected]
Job tags
Salary
