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AML AVP

Job description

AML Assistant Vice President                               Salary €55k to €65k DOE

The Anti Money Laundering AVP is responsible for assisting with the management of the day to day operations and AML professionals within the AML team.

Key Duties include:

  • Liaising with investors and clients, through telephone/written communication, until all requested AML documentation has been obtained.
  • Sign off on all client and investor due diligence files.
  • Maintaining a record of compliant and non-compliant AML investors and ensuring action is taken to receive all outstanding documentation.
  • Periodic and trigger based reviews of client and investor documentation.
  • Act as a subject matter expert for AML.

Successful candidates will have: 

  • Strong understanding of fund administration / depositary services and have the ability to devise new risk mitigation solutions.
  • Robust understanding of the Irish regulatory framework.
  • Knowledge of compliance and regulation within the Financial Services Industry in Europe;
  • ACOI qualification or similar would be an advantage

Apply to Paul O'Riordan on 4744663 or e-mail:poriordan@sigmar.ie

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