Financial Crimes Investigative Analyst (AML)

Job description

Financial Crimes Investigative Analyst (AML)
10 Months Contract
€ 260 per day

Sigmar are currently recruiting for a Financial Crimes Investigative Analyst (AML) job with a company based in Limerick. If you want to work for one of the world's leading financial institutions, you enjoy dynamic environment and want to work within supportive team this is a job for you.


• Takes responsibility for timely and accurate completion by Investor AML of workload allocated
• Actively participates in Investor AML’s’ review of investor documentation
• Efficiently sourcing outstanding investor due diligence documentation
• Escalates, and assists with resolution of, more complex problems and critical issues as referred to the Investor AML team
• Takes ownership for completion of AML compliance support for clients
• Works with line management to ensure that the Investor AML team meets the required audit, risk and compliance standards
• Maintains an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements


• Strong organisational and communication skills
• Knowledge of day-to-day Transfer Agency operations and the wider funds administration business
• Effective risk management
• Ability to research, understand and deliver solutions to issues
• Previous experience in an AML, Compliance or Transfer Agency role
• Knowledge of the AML regulatory environment in Ireland and the UK is preferable
• Knowledge of Microsoft Office applications relating to designated areas of responsibility

If you have the relevant experience and feel this role is for you, please apply now
T: +353 1 9619721

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