Compliance Analyst

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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

Apply via LinkedIn

Ciaran Fitzgerald

Recruitment Consultant +353 1 947 6318 ciaran.fitzgerald@cpl.ie