15h Left: Senior AML Analyst

3 weeks ago


Dublin Pike, Ireland Le Meas Executive Search Full time

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Le Meas Executive Search provided pay range
This range is provided by Le Meas Executive Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range Direct message the job poster from Le Meas Executive Search
Job Title Associate Director | Le Meas Executive Search | Passionate About Finance & Accounting Recruitment Across Insurance, Reinsurance & Investment…
Le Meas Executive Search are delighted to partner with a rapidly growing Fund Manager to hire a Senior AML Analyst to their Dublin operation.
Responsibilities Managing and performing AML/KYC set ups and documentation review across their diverse investor base.
First line of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (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.
Work closely with the onboarding team to ensure clients are onboarded in an efficient manner whilst meeting our due diligence obligations.
Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external stakeholders.
Qualifications & Experience Completed bachelor’s degree in a related field required.
3+ years working experience in an AML role within a Fund Admin environment.
Ability to deliver solutions to issues, including more complex issues as agreed with line management.
How to apply If you have the relevant experience and would like to learn more, please submit a CV through LinkedIn or to cfinnerty@lemeas.ie
Seniority level Associate
Employment type Full-time
Job function Analyst, Administrative, and Finance
Industries: Financial Services, Investment Management, and Venture Capital and Private Equity Principals
Referrals increase your chances of interviewing at Le Meas Executive Search by 2x
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