Senior Associate - AML

Description

On behalf of our client a highly regarded and internationally recognized Professional Services Firm, we are actively seeking a Senior Associate – AML to join their Cashel based team.
Duties;

  • Liaise with internal departments and clients;
  • Carry out AML application on Structured Finance clients;
  • Performing anti-money laundering checks in line with AML policies and procedures;
  • Review, understand anti money laundering regulations with colleagues and clients;
  • Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines;
  • Liaise with the Finance Manager in relation to the ownership of structures when bank accounts are being opened;
  • Maintain checklists/procedures in relation to the AML process;
  • Responsible for the Maintenance of Insider List;
  • Responsible for the Stock Exchange Reporting
  • Maintains an up to date knowledge of AML regulation

  
Requirements;

  • 2+ years’ previous experience in an AML, Compliance or Transfer Agency role;
  • Knowledge of the AML regulatory environment in Ireland.
  • Have a proficiency in Microsoft Office applications;
  • Have strong organisational and communication skills;

  
For more information on the above role, apply today.

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