A highly regarded Global Investment Bank based in desirable Dublin City Centre location is seeking experienced AML & Transfer Agency candidates to join a high performing AML team.
- Monitoring performance of staff and providing support in relation to workload assignment.
- Training and mentoring junior team members.
- Investor Onboarding.
- Conducting AML / CDD reviews, financial sanction screening and completing checklists on investor accounts.
- Manage FATCA / CRS requirements.
- Adhoc project work
- 5+ years AML / TA experience
- Knowledge of FATCA / CRS regulations.
- Working knowledge of Fund types.