Associate - AML

3 weeks ago

Dublin, Dublin City, Ireland Myonex Full time

This opportunity allows untethered access to some of the most experienced AML / CTF Funds professionals in the industry. This is an ideal opportunity for candidates that wish to pursue or grow their careers within this rewarding and ever-evolving sector.

Who are we looking for?

We are looking for candidates that are keen to learn and develop within the organisation and will contribute positively within a team dynamic. The ideal candidate will be curious, dynamic and embrace change and innovation. This role with suit anyone who wishes to pursue or nurture a career within the Funds industry. The role sits within the AML Client Services team which service a broad range of AML / KYC services which includes Client and delegate KYC, Money Laundering Reporting Officer ('MLRO') reporting, Asset / Investment and Distributor KYC, Beneficial Ownership filing, Ongoing Monitoring and Screening.

What are the minimum requirements you need for the role?

  • Hold a Third level Qualification (Preferably Legal/Business).
  • 1-2 year experience in an AML role in the funds industry/financial services.
  • The professional Certificate/Diploma in Compliance from the ACOI would be an advantage.

This opportunity allows untethered access to some of the most experienced AML / CTF Funds professionals in the industry. This is an ideal opportunity for candidates that wish to pursue or grow their careers within this rewarding and ever-evolving sector.

Who are we looking for?

We are looking for candidates that are keen to learn and develop within the organisation and will contribute positively within a team dynamic. The ideal candidate will be curious, dynamic and embrace change and innovation. This role with suit anyone who wishes to pursue or nurture a career within the Funds industry. The role sits within the AML Client Services team which service a broad range of AML / KYC services which includes Client and delegate KYC, Money Laundering Reporting Officer ('MLRO') reporting, Asset / Investment and Distributor KYC, Beneficial Ownership filing, Ongoing Monitoring and Screening.

What are the minimum requirements you need for the role?

  • Hold a Third level Qualification (Preferably Legal/Business).
  • 1-2 year experience in an AML role in the funds industry/financial services.
  • The professional Certificate/Diploma in Compliance from the ACOI would be an advantage.
What is your role and your responsibilities?
  • Completing KYC reviews of clients, delegates and investments / assets in line with AML policies and procedures.
  • Performing screening against financial sanction, PEP and adverse media lists and investigating any alerts.
  • Reviewing, understanding and having the ability to discuss anti-money laundering regulations with clients and their counterparties.
  • Generate MLRO reporting for Fund Boards, including Fund AML / CTF policies, Risk Assessments and stopped account reporting.
  • Interacting with Fund Administrators and Investment Managers to obtain and query where necessary, relevant investor and investment information.
  • Respond to client and counterparty queries via e-mail and telephone in a timely manner.
  • Prepare and file quarterly beneficial ownership information.
  • Participate in allocated working group(s) and ad hoc projects as required.
  • Challenge the status quo and identify areas for improvement
What Competencies do you require?
  • Good numeric, analytical and report writing skills with strong attention to detail.
  • Excellent interpersonal and communication skills.
  • Willingness to take ownership of problems and initiative to resolve them.
  • Has the ability to work either independently and/or as part of a team.
  • Be client centric.

Who is Carne Group?

Carne Group has established itself in the funds industry with $2tn in AUM supported by 700+ staff and four regulated management companies. Together with a large team of industry specialists, Carne serves more than 650+ traditional and alternative asset management clients from key fund jurisdictions and financial hubs including Ireland, Luxembourg, Zurich, Lisbon, London, New York, Cayman and Channel Islands.

Excellence and innovation are central to Carne's work and we are committed to attracting and retaining the best talent to deliver an unrivalled service to our clients. Whilst working with Carne, you will be provided with opportunities to develop your skills and experience by working in a dynamic, innovative, and multicultural environment where exciting careers are built.

We love hearing from anyone who is enthusiastic about changing the asset management industry. Not sure if you meet all the requirements? Let us decide Research shows that members of other under-represented groups tend not apply to jobs when they think they may not meet every qualification, when in fact, they do At Carne we are committed to creating a diverse and inclusive environment and strongly encourage you to apply.

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