Job Description

The successful candidate will be responsible for

• Responsible for creating and maintaining beneficial ownership registers for clients of the firm and filing of same with the central registry Assisting with the preparation of quarterly MLRO Reports
• Assisting with drafting & maintenance of AML Policies
• Responsible for organisation of annual on-site inspections at the fund Administrator and drafting of on-site reports
• Dealing with Central Bank of Ireland (“CBI”) financial sanctions alerts
• Investigating potentially suspicious transactions and activities
• Liaising with external stakeholders on all AML/CTF matters
  
  Requirements
• Degree
• Fluency in AML/CTF legislation/regulation/industry best practice Excellent presentation and communication skills 
• Excellent interpersonal and client management skills
• Clarity of analysis and of expression, both verbal and oral
• 2+ years industry experience
  
  Preference will be given to candidates with:
  Professional Qualification and/or the LCOI designation. 

For more information on the role contact ciaran.fitzgerald@cpl.ie