AML Senior Analyst

  • Permanent
  • Location: Wexford
  • Ref: 889924

Job Details

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You will work as an AML Senior Analyst for our client, an investment bank company in Wexford. 

This is a permanent role.

Your new job

AML Senior Analysts are responsible for ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines.

  • 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.
  • Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.
  • 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 static data change.

 

Qualifications

  • 2 + years AML experience
  • 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.

 

Apply for this job now or get in touch with Gillian on 051 353825. 

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Recruitment Consultant: Gillian Wall

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