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AIS Lead Analyst, AML/Prevention/KYC - Wexford

Job description

Job: AIS Lead Analyst, AML/Prevention/KYC

Location: Wexford

Job Requirements

  • Must have a Finance related degree; 
  • Minimum of 4 years’ experience in Investor Services/Transfer Agency;
  • Fully familiar with the Irish AML/KYC Laws and Regulations;
  • In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts, and charities;
  • Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers);
  • Proficient in Microsoft Office applications in particular Excel;
  • Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure;
  • The role will require engagement with a broad cross-section of the business and the broader organization.

Job Responsibilities

  • Carrying out AML Investor account reviews, AML application, financial sanction screenings and independent research;
  • Performing anti-money laundering checks in line with AML policies and procedures;
  • Interacting with the company's clients and with their investors;
  • Review, understand and have the ability to discuss anti-money laundering regulations with investors and clients;
  • Signing off Investor AML files to ensure they are completed to the required standard;
  • Providing periodic reports and feedback to Compliance and Senior Management.

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