About Your New Employer
My client, a global financial services company is recruiting an AML Manager 12 Month FTC for their central Dublin office (3 days hybrid).
The The Anti-Money Laundering Manager is responsible for managing the day-to-day functions within the AML team and for supporting and delivering any key projects for the team.
Main Responsibilities include:
- Act as a primary contact for clients, fund MLROs, investors and other key stakeholders.
- Perform ongoing monitoring of business, including PEP’s and transaction monitoring.
- Assist in the implementation of new business within the AML team including the review of new fund documents.
- Produce client reporting
- Identify emerging risks through regular reviews.
- Implementation of additional or new AML technology
What skills You Need:
- 5 Years plus AML experience within the funds industry -alternative and hedge funds experience would be an advantage but knowledge of other fund products are also relevant
- 2 Years Experience managing a team
What’s Next:
If you are interested in this role, please forward your CV today to Genevieve at ggomes@sigmar.ie for consideration.
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- We’ll help manage your job hunt, strengthen your interview skills and tidy up your CV.
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