AML Specialist

3 days ago

Dublin, Dublin City, Ireland LGT Capital Partners Full time

AML Specialist (Fixed Term Contract 12 months)

Join to apply for the AML Specialist (Fixed Term Contract 12 months) role at LGT Capital Partners.

Overview

LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 55 people. The Company is looking to add a highly motivated AML Specialist to a growing AML Team. The candidate will deal with a diverse client base including institutional clients, pension funds, high net worth individuals and family offices.

Responsibilities
  • Performing AML/KYC set ups and documentation review across our diverse investor base
  • First line of review for FATCA and CRS
  • Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases
  • Investigation of trigger events
  • Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
  • Ensure that policies and procedures are adhered to daily
  • Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations
  • Relationship management with clients, MLRO, internal and external stakeholders
  • Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs
Requirements
  • 1-2 years AML experience
  • Completed bachelor's degree required, minimum 2.2 honours degree
  • Good analytical skills and attention to detail
  • Computer literate and competent with MS Word and Excel
  • Ability to act on own initiative, highly motivated
  • Strong analytical, organizational skills and communication skills (written and oral)
  • Additional relevant education in AML/Compliance is a benefit
Contact Information

If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon. For further information please contact us.

Stephen Dunphy
Human Resources
LGT Fund Managers (Ireland) Ltd.
Contact: +353 1 264 8652

Additional Details
  • Seniority level - Entry level
  • Employment type - Full-time
  • Job function - Finance and Sales
  • Industries - Investment Management

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