Associate - Entry Level - AML

2 weeks ago

Dublin, Dublin City, Ireland Carne Group Full time
Job Details: Associate - Entry Level - AML

Location: Dublin

Employment Type: Permanent

Department: Governance, Legal & Compliance

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 will suit anyone who wishes to pursue or nurture a career within the Funds industry. The role sits within the AML Client Services team which services a broad range of AML / KYC services including 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?
  1. Hold a Third level Qualification (Preferably Legal/Business).
  2. Graduates welcome (Ideally 2+ years of experience in the funds industry).
  3. Ideally has experience in an AML/CTF and/or Transfer Agency role.
  4. The professional Certificate/Diploma in Compliance from the ACOI would be an advantage.
What is your role and your responsibilities?
  1. Completing KYC reviews of clients, delegates and investments/assets in line with AML policies and procedures.
  2. Performing screening against financial sanction, PEP and adverse media lists and investigating any alerts.
  3. Reviewing, understanding and discussing anti-money laundering regulations with clients and their counterparties.
  4. Generating MLRO reporting for Fund Boards, including Fund AML / CTF policies, Risk Assessments and stopped account reporting.
  5. Interacting with Fund Administrators and Investment Managers to obtain and query relevant investor and investment information.
  6. Responding to client and counterparty queries via e-mail and telephone in a timely manner.
  7. Preparing and filing quarterly beneficial ownership information.
  8. Participating in allocated working group(s) and ad hoc projects as required.
  9. Challenging the status quo and identifying areas for improvement.
What Competencies do you require?
  1. Teamwork (Team player): Develops relationships within and across teams, working collaboratively to resolve potential challenges quickly.
  2. Effective Communication: Communicates effectively, engaging with others in a warm and professional manner.
  3. Planning and Organising: Organises and plans work effectively, ensuring delivery to quality and timescales in the short and longer term.
  4. Analytical (Attention to detail): Analyses and understands relevant and complex information and data to draw appropriate insights.
  5. Strategic Focus (Problem-Solving): Thinks strategically, thrives on innovation, considers the wider picture to identify new approaches to enhance business impact.
  6. Drive and Motivation: Highly motivated and driven, able to focus on what needs to be achieved and enthuses others to do this.
  7. Client-centric focus: Motivated by customer-facing environments, understanding their needs, and providing a good service.
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. While 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 to 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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