End to end Investor AML
The Anti Money Laundering team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance. The Anti Money Laundering Assistant Manager is responsible for assisting with the management of the day to day operations and AML professionals within the AML team.
3 + years experience of Supervising/Managing an TA Investot AML team of 4 or more employees;
5 years plus financial services background, preferably with Alternatives / Hedge Fund experience;
Knowledge of compliance and regulation within the Financial Services Industry in Europe;
In-depth knowledge of Irish Anti-Money Laundering requirements;
Very strong risk awareness (preferably EU legislation driving AML regulations);
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