Compliance Executive- Anti Money Laundering (AML)

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Job Description

My client are one of the most prestigious financial services companies in Ireland and now have an opening for a Compliance Executive- Anti Money Laundering (AML) to join their expanding team

The Role:

  • Acting as the appointed Money Laundering Reporting Officer (MLRO) for UCITS and AIF clients of an AIFM;
  • Drafting and presenting MLRO reports for quartering Board meetings;
  • Review AML technical solutions to support the current business and new business developments;
  • Conduct AML Customer Due Diligence checks for UCITS and AIF investors;
  • Ensure AML obligations in regards to transaction monitoring and reporting are complied with;
  • Conduct onsite inspections of third party service providers and review AML policies and procedures of appointed third party service providers;
  • Conducting regular and ad hoc AML training to the Boards of Funds;
  • Support and assist on specific initiatives i.e. business/regulatory issues as they arise;
  • Assist in the implementation of new legislation/regulations e.g. the Anti Money Laundering Directive; and
  • Liaise and report where required with regulatory bodies as required;
  • Complete compliance monitoring in relation to AML; and
  • Draft Compliance monitoring plans for UCITS and AIFs.

The Person:

  • Relevant 3rd level Degree (Business, Finance, Law or equivalent) or Compliance qualification;
  • Minimum 1 years in the Anti-Money Laundering (AML) area;
  • Interested in further developing a specialist compliance expertise in respect of AML, including a risk assessment framework, client review and take on documentation requirements and procedures, monitoring, training, board updates and the preparation and submission of suspicious transaction reports if required.
  • Good communication skills;
  • Excellent attention to detail;

Confident self-starter, works on own initiative

 What’s in it for you?

  • Salary up to €35k doe
  • Bonus
  • Pension
  • On-site gym

 

Apply via LinkedIn

Lauren Rock

Recruitment Consultant +353 1 614 6090 lauren.rock@cpl.ie