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.