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AML AVP

Ref: 77023

  • 60,000-65,000
  • 28 Apr 2022
  • Fixed Term

Investor Services AML AVP

About the Company

Global company with a presence in over 50 countries, headcount of approx 500 in Ireland. 

About the Position

12 month FTC. You will ensure that the team operates efficiently, adheres to procedures, ISAE 3402 requirements and best practice and policy. 

Key Responsibilities


•    Accurately conduct AML Investor account reviews, AML application, financial sanction screenings, independent research, ensure data entered to the core TA systems, supporting spreadsheets, checklists and ancillary systems is accurate within timeframes set.
•    Ensuring effective and timely communication and provision of information to AML project governance authorities and stakeholders not actively engaged in the project with the agreed and appropriate level of frequency and formality.
•    Ability to undertake effective checking of all processing conducted within the Team, timely and in accordance with departmental procedures and market standard.
•    Monitor performance of staff 
•    Seek to assist in training in junior staff members where applicable both locally and within IOC locations where applicable by motivating and developing them to achieving team goals and wider organisation. 
•    Key member of the department management team, charged with progressing a variety of initiatives.
•    Be Risk and Compliance aware, ensuring familiarity with industry best practices around support of anti-money laundering and regulatory reporting processes.
•    Assist the team to meet all daily and ad hoc deliverables
•    Plan timely for Audits and key projects impacting the Investor Services Team as communicated, cross train junior staff in this area, whilst achieving orderly internal deadlines in advance of ‘due by date’.
•    Ensure that Investor Services deliverables set out in Service Level Agreements are achieved.
 

Experience/Requirements

•    Third Level Qualification - Financial Services related qualification/Business Degree or equivalent preferred
•    4-5 years’ experience in AML/KYC preferably in the Fund Administration or Alternative Transfer Agency Operations required
•    Knowledge of NTAS, Kure, NSCC software applications
•    Hard working team player who likes to work within and contribute to an organizational team structure
•    Strong Communication Skills
 

Remuneration Package

Salary €60/€65k plus benefits. Hybrid working model. 
Contact

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater on 015927885 or email me. Alternatively please apply via the link below.

To view all live jobs with Brightwater and market insights, please visit our website; www.brightwater.ie