AML Supervisor – Funds

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Job Description

An established global ManCo based in desirable Dublin City Centre location is seeking experienced AML & Transfer Agency candidates to join a high performing AML team. 

Responsibilities; 

  • 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

Requirements;

  • 3+ years AML / TA experience
  • Knowledge of FATCA / CRS regulations. 
  • Working knowledge of Fund types. 
Apply via LinkedIn

Ciaran Fitzgerald

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