Business Consultant FATCA/AML

2 weeks ago

Dublin, Dublin City, Ireland FIS Full time

Position Type :

Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired :

Bachelor of Computer Science

Travel Percentage :

5 - 10%

Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

Acquired by FIS, Deep Pool is the #1 investor servicing and compliance solutions supplier, providing cutting-edge software and consulting services to the world's leading fund administrators and asset managers. Our flexible solution suite, developed by an experienced team of accountants, business analysts and software engineers, supports offshore and onshore hedge funds, partnerships, private equity vehicles, retail funds and regulated financial firms. Deep Pool is a global organisation with offices in Dublin, Ireland, the United States, and Slovakia. 

Deep Pool's cutting-edge investor servicing and compliance solutions are used by 11 of the world's top 20 alternative fund administrators.

The Role:

The Business Consultant within Deep Pool will develop an in-depth understanding of our clients' businesses and processes through a strong knowledge of the Financial Services and Fund Administration Industry. With a specific focus on compliance and regulatory frameworks such as AML (Anti-Money Laundering), KYC (Know Your Customer), and FATCA CRS (Foreign Account Tax Compliance Act / Common Reporting Standard), the consultant will provide value-adding advice, training, support, and consultancy to help improve how the Client uses the Deep Pool applications. This will enhance the Client's organizational processes and controls. The consultant will ensure that Users are proficient in using the applications and, where knowledge gaps are identified, perform additional training as necessary. They will support the Sales and Account Management Team as Subject Matter Experts (SMEs) in discussions with prospective clients and guide new Clients through the integration of the application into their organizations.

Duties and Responsibilities:

  • Being the Subject Matter Expert (SME) across aspects of the Deep Pool applications with an immediate focus on data migrations, and compliance modules related to AML, KYC, and FATCA CRS.
  • Providing Level 3 support to Deep Pool Clients on questions that they may have around product functionality, particularly in areas related to regulatory compliance and reporting.
  • Discussing new functionality requests with Clients, writing Business Requirement Documents, and discussing with the internal Deep Pool product team how the functionality could be developed, especially in compliance-related areas.
  • Engaging with Deep Pool Clients to develop an understanding of their current processes, especially concerning AML, KYC, and FATCA CRS compliance, and advising on how to better utilize the applications to improve their processes.
  • Working with the Deep Pool Sales Group in a Trusted Advisor relationship, assisting them in conversations with new prospects, providing product demonstrations, and highlighting the application's compliance features.
  • Configuring the application to fit Client processes when a new client has signed up, performing user training on the application, reviewing their book of business, and assisting with follow-up training as required, with a focus on regulatory compliance.
  • Performing tasks agreed upon as part of consultancy services offered by the business to existing Clients, particularly those related to compliance with AML, KYC, and FATCA CRS regulations.

Requirements and Qualifications:

  • 4+ Years' experience in the financial services industry, with a focus on Transfer Agency / Fund Accounting and a strong understanding of AML, KYC, and FATCA CRS compliance.
  • Good knowledge of the Fund Administration business and regulatory compliance frameworks.
  • Experience in the review of fund documentation, especially in the context of AML and KYC requirements.
  • Experience in performing data migrations, with particular emphasis on ensuring compliance with regulatory requirements, is also beneficial.
  • Strong interpersonal and communication skills with the ability to develop effective working relationships, particularly in regulatory and compliance contexts.
  • Proven record of creating and developing good Client relationships, especially in the area of compliance advisory.
  • Proficient in using fintech applications desirable, including modules related to compliance and regulatory reporting.
  • Strong team player who is also able to work independently on complex queries and projects, with a focus on regulatory compliance and client advisory.

#LI-NJ1

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the .

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

  • Business Analyst – AML/FATCA

    4 days ago

    Dublin, Dublin City, Ireland Camden Recruitment Partners Full time

    Are you an experienced Transfer Agency or AML Professional looking to develop your skills as a Business Analyst?Our client, a global leader in financial services technology, is currently looking to hire a Business Analyst specifically for their Regulatory AML & FATCA products.This is a 12-month contract position.Key Duties:1. Manage associated client...

  • Investor Services Aml/Onboarding Supervisor

    13 hours ago

    Dublin, Dublin City, Ireland U.S. Bank Full time

    Investor Services AML/Onboarding SupervisorLocations: Dublin, IrelandTime Type: Full TimePosted On: Posted YesterdayJob Requisition ID: At U.S. Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all...

  • Fund Services AML Specialist

    9 hours ago

    Dublin, Dublin City, Ireland U.S. Bank Full time

    US Bank Global Fund Services is seeking an experienced professional to join its Investor Services team as an AML Specialist.About the RoleThis key position plays a crucial role in ensuring the compliance of our investor services with Anti-Money Laundering (AML) regulations and requirements. The successful candidate will have extensive knowledge of AML...

  • FATCA/CRS Senior Associate

    3 weeks ago

    Dublin, Dublin City, Ireland TN Ireland Full time

    Reporting to the Senior Associate Director you will:Maintain knowledge of FATCA and CRS regulatory and compliance climate as it impacts service and/or clientsConduct additional research as necessary to resolve internal or external queries.Proactively manage daily workflow and ensure set deadlines are metReview of tax documentation/self-certification forms...

  • FATCA/CRS Senior Associate

    3 weeks ago

    Dublin, Dublin City, Ireland MUFG Investor Services Full time

    Experience something BrilliantlyDifferentwith MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.We're in 14 global locations and provide an exceptional...

  • CRS /FATCA Reporting Specialist

    5 days ago

    Dublin, Dublin City, Ireland MUFG Investor Services Full time

    Job DescriptionReporting to the Senior Associate Director you will: Review of tax documentation/self-certification forms for completeness and reasonableness in accordance with regulatory requirements and investor KYCPrepare annual FATCA and CRS returns for client delivery/approval and submission of same to local jurisdictional tax portalsBuild and maintain...

  • vp- aml

    7 days ago

    Dublin, Dublin City, Ireland Albany Beck Full time

    Get AI-powered advice on this job and more exclusive features.We're partnered with a leading global financial services firm providing asset management, wealth management, and corporate services to individuals, institutions, and corporations around the world. The Dublin team plays a vital role in supporting clients while ensuring compliance with financial...

  • Quality Specialist with German, QA AML

    7 days ago

    Dublin, Dublin City, Ireland myGwork - LGBTQ+ Business Community Full time

    DESCRIPTION:We are looking for a German-speaking Compliance Quality Control Specialist to join Amazon's Registration and Compliance (R&C) team.In this role, you will focus on auditing and improving Amazon's payment systems to ensure they follow all necessary compliance rules.You will work with various teams to help improve processes, reduce risks, and ensure...

  • AML Analyst – APA/QFA

    3 days ago

    Dublin, Dublin City, Ireland Delta Capita Full time

    DescriptionRole: AML Analyst – APA/QFA - Contract Contract - 6 Months Location: Dublin 2  We are looking for an Analyst to join our Post Trade Services (PTS) team initially to support one of our clients on a particular project. You will be part of our PTS Business Line, located in Dublin but be expected to be on client site during the project. The...

  • AML Compliance Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

  • AML Compliance Analyst with Italian, KYC

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

  • AML/KYC Compliance Analyst

    16 hours ago

    Dublin, Dublin City, Ireland Delta Capita Full time

    Job DescriptionWe are seeking a motivated Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a Junior KYC Analyst, you will play a critical role in supporting our client's screening project, reviewing PEP alerts, and performing sanctions checks using third-party tools.Your key responsibilities will include conducting screening...

  • Head of AML and MLRO New

    2 weeks ago

    Dublin, Dublin City, Ireland CPL Full time

    My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis. You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...

  • AML Compliance Analyst with Thai Language, KYC

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance...

  • Europe Head Of Aml, Managing Director

    1 day ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    The Compliance AML Senior Director manages multiple teams of senior professionals through other senior managers.The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to AML and sanctions as well as practical experience of multiple business cycles.In-depth knowledge of the industry and direct...

  • QA Automation Analyst

    7 days ago

    Dublin, Dublin City, Ireland Cpl Full time

    Senior Manager | Client ServicesQA Automation Engineer – Financial Services | 6-Month FTC (Potential Extension)CPL Recruitment is hiring a QA Automation Engineer for a leading global financial firm, supporting the Customer Lifecycle Management (CLM) Project. This role focuses on manual and automated testing, optimizing onboarding processes, and scaling the...

  • Compliance & AML Manager

    3 weeks ago

    Dublin, Dublin City, Ireland finmid Full time

    About finmidAt finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...

  • AML/KYC Associate – Funds Industry

    1 week ago

    Dublin, Dublin City, Ireland Grant Thornton Ireland Full time

    AML/KYC Associate – Funds IndustryAML/KYC Associate – Funds IndustryApply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7266We are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda,...

  • Senior Associate Director, AML

    2 weeks ago

    Dublin, Dublin City, Ireland MUFG Investor Services Full time

    Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.  ...

  • AML Compliance Analyst with German, KYC

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation...