Senior AML Analyst

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Job Description

·         Requesting appropriate AML documentation from investors in MFS administrated funds;

·         Liaising with investors and clients, through written communication, on a periodic basis until all appropriate AML documentation has been obtained;

·         Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records;

·         Timely follow up on pending AML requests keeping compliance with MFS escalation and follow up procedures;

·         Maintenance and safe keeping of AML documents, files and trackers;

·         Liaising with internal investor relations team on a daily basis responding to investor AML queries;

·         A minimum of 3-4 years’ experience within an AML / compliance role

·         Experience of reviewing investors for AML

·         Attention to detail

·         Excellent written and verbal communication skills when dealing with Clients, Investors and Management

Demonstrate a diligent and methodical approach to tasks

·         Ensuring queries and emails, both internally and externally, are responded to in a timely and accurate manner;

·         Clearing and/or investigating/verifying possible matches as generated by MFS application used to scan investor base against list of undesirable persons;

·         Set up of New Accounts on internal TA system, and updating existing accounts;

·         Handling and escalating complex queries and complaints in accordance with company policy; Preparing investor files for review by the Senior Manager, Compliance or MLRO;

Any other ad-hoc duties, as requested;

Apply via LinkedIn

Ciaran Fitzgerald

Recruitment Consultant +353 1 947 6318 ciaran.fitzgerald@cpl.ie
  • Salary: 40000
  • Location:Dublin City Centre
  • Type:Permanent
  • Category:Banking & Financial Services
  • Ref.no:JO-1806-411605_4