About My Client: My client is a leading global financial services provider, renowned for offering sophisticated wealth management solutions to a diverse international clientele. With a presence in over 20 locations worldwide, they specialise in delivering tailored services across Europe, Asia, America, and the Middle East. The company's Irish division, which focuses on fund administration for private equity clients, is a dynamic and growing part of the business. Known for their commitment to excellence, innovation, and client-focused service, my client offers a supportive and collaborative environment with strong opportunities for professional growth.
About the Role: This is an exciting opportunity for a highly motivated AML Senior Specialist to join a growing team responsible for the comprehensive on-boarding and continuous monitoring of clients within the private equity sector. The successful candidate will play a key role in ensuring the highest standards of AML/KYC compliance across a diverse client base, including institutional investors, pension funds, high-net-worth individuals, and family offices.
You will be involved in all aspects of AML review processes, from performing detailed AML/KYC checks to managing ongoing monitoring activities and contributing to remediation projects. This role offers the chance to work closely with internal and external stakeholders, including the on-boarding team, Money Laundering Reporting Officer (MLRO), and clients, to ensure efficient and compliant client on-boarding and ongoing monitoring.
Key Responsibilities: AML/KYC Compliance: Manage and perform AML/KYC set-ups and documentation reviews across a diverse investor base, ensuring thorough compliance with regulations. FATCA/CRS Review: Act as the first line of review for FATCA and CRS, ensuring all requirements are met. Client Risk Assessment: Write detailed risk assessments, memos, and exception reports to provide logical and well-supported recommendations. Ongoing Monitoring: Take ownership of ongoing monitoring activities, including screening, transaction monitoring, periodic reviews, and maintaining the investor database. Stakeholder Collaboration: Work closely with the on-boarding team and other stakeholders to ensure efficient and compliant client on-boarding and continuous monitoring. Timely Task Completion: Ensure all team tasks are completed in a timely manner to meet internal KPIs and maintain high standards of service. About You: The ideal candidate will be a highly motivated team player with substantial experience in AML roles within a fund administration environment. You should have excellent communication skills, a keen eye for detail, and the ability to manage complex issues effectively. This role is perfect for someone who is eager to contribute to a growing team and make a significant impact on the organisation's AML processes.
My client is seeking someone who:
Has at least 3 years of experience in an AML role, preferably within a fund administration setting. Is highly motivated, detail-oriented, and a strong team player. Possesses excellent written and verbal communication skills. Is capable of delivering solutions to complex issues in collaboration with line management. Has a good working knowledge of Microsoft Office applications. What Now? For a confidentiality assured chat, call Larry now on 01 676 0505 and click apply below.
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