AML Lead Manager - Transfer Agency Services

Job description

The Lead Manager is responsible for the day to day management of teams providing Transfer Agency service to a set of hedge fund clients.

This mainly includes responsibility for ensuring that prospective and existing investors comply with the Irish Anti-Money Laundering Laws and Regulations during the processing of investor-related transactions. 

The incumbent will be a leader and motivator and should promote excellent client service standards, a customer focused ethos and advocate best practice at all times within the group. 

Do you have:

  • Minimum of 8 years experience in financial services including 6 years experience in Investor/Transfer Agency Services.
  • Demonstrated experience as a successful Manager. 
  • Fully familiar with the Irish AML/KYC Laws and Regulations.
  • Knowledge of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities.

If so I would love to hear from you.  This is a Senior post with a good salary and package on offer for the right person. 

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