What’s the role?

Our client, a leading global provider of asset management and investment technology solutions company, is looking AML Supervisors to join a project based in Dublin. The successful candidate will need 3+ years Anti Money Laundering experience.

(Candidates should have suitable wifi capabilities, until lockdown is lifted where they will be required to base themselves at the Dublin office with WFH possibilities)

Your day to day activities will include:

  • Review of documentation linked to new account opening and account maintenance specific to established AML requirements
  • Quality checking physical and soft copy investor files
  • Perform research if needed to understand investor type, company structures, etc. Investigate and solve potential issues; Review, approve and provide sign off on the status of AML for investor accounts
  • Train, coach and mentor new employees, develop and motivate staff
  • Provide input and feedback to Manager regarding employees’ ongoing performance / development / performance appraisals
  • Work with Manager to ensure employees adhere to company policies and procedures
  • Maintain a good working relationship with external clients as well as with internal relationship managers and other business units
  • Perform quality control checks and approval on client correspondence
  • Share AML expertise with clients and colleagues, and act as a reference point for complex queries
  • Coordinate with GFSL Anti-Money Laundering Officer to ensure it’s satisfaction with regulatory obligations
  • Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients
  • Identification and escalation of high risk items to AML Manager within required deadlines where necessary
  • Review audit samples and liaise with auditors and Risk Management
  • Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly
  • Development and implementation of quarterly plans to ensure that team goals and objectives are met
  • Adhoc tasks / Project work as required

What knowledge, skills & experience we need

  • Excellent interpersonal and customer service skills
  • Strong organisational and administrative skills
  • Self-starter with the ability to independently manage multiple projects and deadlines
  • Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines
  • Strong oral and written communication skills
  • Fluency in English Language (both verbal and written) essential
  • Individual who takes initiative and ownership of assigned responsibilities
  • Positive ‘can do’ attitude with excellent problem-solving skills
  • Detail-oriented
  • Team player / Flexible / Adaptable
  • C. proficient, particularly Excel and Word

Preferred skills

  • In-depth knowledge of Anti-Money Laundering requirements
  • Fluency in foreign language an advantage (both written and verbal)
  • Third level qualification, preferably in Finance, Business or Law

Next steps

To express your interest in this opportunity, don’t delay; please click apply now.

Tell me more

  • Location: Dublin
  • Rate: DOE
  • Work Pattern: Monday – Friday, 9am – 5.30pm
  • Start Dates: ASAP
  • Duration: 6 months