AML Analyst

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What you need to know

We are currently seeking an AML Analyst for our client, a global investment banking company based in Dublin (remote at the moment).

In this job, you will be responsible for ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines. Additional responsibilities include written and oral correspondence with clients and investors regarding AML documentation.

This is a 12-month contract. Salary will depend on experience.  This job is remote for the moment.

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Key duties & responsibilities:

  • Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research
  • Performing anti-money laundering checks in line with AML policies and procedures
  • Interacting with hedge fund principals and their investors
  • Signing off on Investor AML files to ensure they are complete to the required standard
  • Providing periodic reports and feedback to Compliance and Senior Management
  • Account opening and processing of investors documentation
  • Cyclical review of aged investor documentation
  • Returns and ad-hoc requests

Skills /Experience

  • College Degree preferred
  • 2 years’ experience in AML/Investor/Transfer Agency Services
  • Fully familiar with the Irish AML/KYC Laws and Regulations.
  • Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers)
  • Understanding of core Irish regulatory framework including requirements around accepting customers
  • Proficient in Microsoft Office applications in particular Excel
  • Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure

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    Recruitment Consultant: Rena Weld

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