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AML Manager

Job description

AML Management Positions from Supervisor to AVP and Lead Manager

  • Responsible for the setting and achievement of specific Team performance targets and objectives to any direct reports
  • Oversight of the Transfer Agency AML team, managing key priorities on a daily basis, planning team work, managing team resources including recruitment of new staff.
  • Building and maintaining client relationships through regular meetings, forums, ensuring effective communication and client satisfaction.
  • Perform AML/KYC due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including Real Estate Private Equity Funds.
  • Manage, coach and develop team members, ensuring all staff is performing in line with competency standards and development potential is being identified and promoted.

Qualifcations:

  • College Degree preferred.  Minimum of 5 years experience in financial services including 3 years experience in Investor/Transfer Agency Services.
  • Demonstrated experience as a successful Manager/Supervisor .
  • 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).

Get in contact today for further information.

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