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AML Assistant Manager

AML Assistant Manager

Job description

AML Supervisor/Assistant Manager                           €50k to €75k +Benefits

You will be working for a leading global provider of asset management and investment technology solutions, who are undergoing huge changes and therefore providing ample opportunities for advancement.

Responsibilities:

  • Responsible for the performance and oversight of AML process on all new business to ensure company and regulatory objectives are achieved while ensuring adherence to applicable policies.
  • Interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions.
  • Perform oversight and assistance in relation to follow up on outstanding AML documents ensuring aged outstanding documents are reported and escalated accordingly;
  • Ownership of the AML Database (including updates, reporting, etc.), ensuring accurate and complete data is maintained for all clients, investors, related parties and beneficial owners;
  • Ensure regular AML management reporting across all funds is produced for submission to Management and Clients/Fund Boards.

Requirements:

  • 3 + years experience of Supervising/Managing an AML team of 4 or more employees;
  • 5 years plus financial services background, preferably with Alternatives / Hedge Fund experience;
  • Knowledge of compliance and regulation within the Financial Services Industry in Europe;
  • In-depth knowledge of Irish Anti-Money Laundering requirements;
  • Very strong risk awareness (preferably EU legislation driving AML regulations);

What’s on Offer

  • Along with the salary there is and excellent benefits package.
  • Great potential for future development.

What’s Next

Apply now by clicking the “Apply Now" button or call me, Paul O'Riordan on 4744663 or e-mail me on poriordan@sigmar.ie

Or if the job isn’t quite right but you are looking for something similar, please get in touch

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