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AML Assistant Manager

  • Location:

    Dublin City Centre

  • Contact email:

    nnedevski@sigmar.ie

  • Sector:

    Banking & Finance

  • Contact phone:

    0147446000

  • Job type:

    Full Time

  • Job ref:

    NN5657

  • Salary:

    €55,000 - 64,000

  • Published:

    11 days ago

  • Contact email:

    nnedevski@sigmar.ie

Job description

AML Assistant Manager
Contract & Permanent Role
€ 55,000 – 64,000 DOE + Benefits
Dublin City Centre

At Sigmar we are currently working with our client based in Dublin City Centre that has a vacancy for an AML Assistant Manager. If you want to work in nice offices in great location, you want to have good work life balance and lot of progression opportunities this is a role for you.

Duties:

• Responsible for the performance and oversight of AML process
• Perform oversight and assistance in relation to follow up on outstanding AML documents
• Ownership of the AML Database
• Ensure regular AML management reporting across all funds is produced for submission to Management and Clients/Fund Boards
• Perform quality control checks and approval on client correspondence, investor and compliance reporting
• Implementation of additional AML technology to improve customer identification program
• Update and maintain AML procedures to ensure company and regulatory obligations are being achieved

Requirements:

• Investor AML experience
• Experience working with Alternatives / Hedge Fund ideally
• In-depth knowledge of Irish Anti-Money Laundering requirements
• Very strong risk awareness (preferably EU legislation driving AML regulations)
• 3 + years’ experience of Supervising/Managing an AML team of 4 or more employees
• Strong presentation skills

If you have the relevant experience and feel this role is for you, please apply now

NNedevski@sigmar.ie
T: +353 1 9619721

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