Job Reference: FRS48835
Job Duration:
Start date: ASAP
Description:
Our client is a leading asset manager and provider of third-partyloan and advisory services is now seeking to hire a skilled Anti-Money Laundering Analyst to join their team on a permanent basis located in Dublin or Shannon.
The role is offered as a hybrid.
The role:
Reporting to the Senior AML Analyst, the AMLAnalyst will have significant responsibility for AML compliance. Working closely with the business to deliver the AML policy and procedures, responsibilities will include transaction monitoring, watch list screening, and reviewing customer due diligence files for customers.
You will gain exposure to a variety of challenges in a fast-growing business - flexibility is key to success in this role.
Main responsibilities:
Ensure compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended, including but not limited to:
transaction monitoring across several loan portfolios
screening for prohibited persons and PEPs
assisting the business in ensuring customer due diligence requirement are met
Preparation of suspicious activity reports ("STRs") for review by the Head of Financial Crime & MLRO, and where approved, submit the STRs to the relevant authorities.
Produce Client MI for relevant portfolios, and where required, assist with the provision of relevant management information and key reports for ERC; ExCo and Board.
Review of change of address ("COA") reports for possible CDD updates and engage with business to complete COA forms.
Provision of guidance and advice on AML/CFT queries to the business.
Delivery/training of AML policy and procedures to relevant business functions.
Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same.
Assist with meetingother AML/CFT requirements as they arise (e.g.: testing as part of loan migrations, etc.).
Input into AML/CFT framework and toannual Compliance & Operational Risk plans.
Skills and attributes:
3rd level education in an economic or numerical discipline and/or relevant professional qualifications.
Relevant experience/knowledge of business functions and systems relevant toAML/CFT.
Previous experience in similar role.
AML/CFT qualification or Licentiate of the Association of Compliance Officers of Ireland (LCOI) (desirable).
Task management and completion of tasks to deadlines
Ability to work individually and as part ofa team
Analytical Thinking
Influencing/Persuasion
Customer Service
If you match the above skill requirement and are interested in having a chat - apply with your most recent CV to Lynn Kallides for immediate consideration.
Industry: Financial Services
Salary:
Salary Benefits:
Vacancy Type: Permanent
Job Skills: Qualified, Compliance, AML Analyst, Anti-Money Laundering Analyst
Contact Name: Lynn Kallides
Website: -
Direct Application URL: -