MLRO – ManCo

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Job Description

Money Laundering Reporting Officer
Responsibilities: 

  • 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 PoliciesResponsible 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 mattersRequirements
  • 2+ years industry experience
  • 3rd level Degree
  • Professional qualification or desire to pursue (LCOI)
  • Excellent presentation and communication skills 
  • Excellent interpersonal and client management skills 
Apply via LinkedIn

Ciaran Fitzgerald

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