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AML Supervisor

AML Supervisor

Job description

About Your New Employer:

Our Client is a leading global provider of asset management and investment technology solutions. The companys innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. Our client is a people focused organization which encourages and recognizes employee development as being a critical component in the provision of excellent client service.

About your New Job:

The Anti Money Laundering team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance.

What You Will Do:

  • Review of documentation linked to new account opening and account maintenance specific to established AML requirements
  • Quality checking physical and soft copy investor files.
  • Review, approve and provide sign off on the status of AML for investor accounts
  • Train, coach and mentor new employees, develop and motivate staff
  • Share AML expertise with clients and colleagues, and act as a reference point for complex queries;

Who You Are:

  • 3+ years AML experience, preferably with Alternatives/ Hedge Fund experience
  • Experience in supervisory skills and/or coaching / mentoring
  • Experience of compliance and regulation within the Financial Services Industry in Europe
  • Very strong risk awareness (preferably EU legislation driving AML regulations)

What’s Next:

Apply now by clicking the “Apply Now" button or call me, Rebecca O'Neill on 01-4744618 or e-mail me on

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

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