Current jobs related to ▷ Urgent: Senior AML Analyst/Consultant - Limerick - Pontoon Solutions
-
AML Consultant
2 weeks ago
Limerick, Ireland Pontoon Solutions Full timeAML Consultant -Ongoing Monitoring - TA Limerick 12 Months Investor AML Ongoing Monitoring team are responsible for the continuous monitoring of investors throughout their Investment journey. This is done primarily through overnight screening of all investors and related parties, transaction monitoring of the investment activity as well as carrying out...
-
AML TA Analyst
4 weeks ago
Limerick, Ireland Pontoon Solutions Full timeAml - Transfer Agency Limerick 12 Months As part of the Ireland Investor AML Operations team, the role requires the completion of a workload, with guidance from colleagues and line management, to support all aspects of AML of investors in line with AML Legislation/Regulation & Guidance/Best Practice. The Ireland Investor AML Department's processes and...
-
Tech Co, Investor AML
3 weeks ago
Limerick, Ireland Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Senior Analyst, Compliance
4 days ago
Limerick, Ireland Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Anti-Money Laundering
2 weeks ago
Limerick, Ireland Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500pany, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Limerick, Ireland Adecco Full timeControl Room Analyst Contract Limerick 6-12 Months. My client a leading global firm is in urgent need of a talented and experienced Control Room Analyst to join their team on a contract basis. As a Smart Selection Control Room Analyst you will be responsible for controlled flow of supply to meet sales forecast requirements and manages customer order backlog....
-
Consultant, Transfer Agency Investor AML
4 weeks ago
Limerick, Ireland Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Senior Analyst, Transfer Agency
3 weeks ago
Limerick, Ireland Northern Trust Corp Full timeSenior Analyst, Transfer Agency page is loaded## Senior Analyst, Transfer Agencylocations: Limerick, Irelandtime type: Full timeposted on: Posted Todayjob requisition id: R146343**About Northern Trust:**Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since...
-
Senior Environmental Consultant
4 days ago
Limerick, Ireland Access Talent Group Full timeOverview Our client, a well‑established engineering and environmental consultancy, is looking for a Senior Environmental Consultant to work on a diverse variety of projects. Responsibilities - Oversee and coordinate environmental inputs for impact assessment projects. - Ensure adherence to regulations and standards. - Provide expert advice,...
-
SAP Senior Technical Consultant
1 week ago
Limerick, Ireland Reperio Human Capital Full timeSAP Senior Technical Consultant 185362 Desired skills: SAP, Developer, Limerick HybridReperio has partnered with a Limerick-based organisation seeking an experienced Technical Consultant to help oversee the development of their SAP program. The successful candidate will be central to delivering technical solutions at both a local and global scale. This is an...
▷ Urgent: Senior AML Analyst/Consultant
4 weeks ago
Senior AML Analyst/consultant Limerick 12 months One of our large financial clients is currently looking for an experienced AML Consultant The AML Operations Team is predominantly based in Limerick This role requires SME support to facilitate the delivery of AML /KYC activities on behalf of the business we support. Key knowledge required: AML Legislation/Regulation & Guidance/Best Practice. The AML Departments processes and procedures. Compliance, Risk and Audit programs. Requirement to hold, build and maintain a strong relationship with internal stakeholders within all lines of defence to deliver a robust AML Compliance service to client base. Principal Responsibilities Maintain an up to date knowledge of AML regulation and best practice and use this knowledge to initiate enhancements to AML processes and procedures as the team SME. Manage the review of documentation in adherence with AML policy and procedures, both existing and revised as we work through a two year change program to uplift the AML operating model Ensure that all queries from internal and external parties are dealt with efficiently and professionally. Address the most complex problems and critical issues escalated from within the AML Operations team, as well as those received from other internal and/or related external parties. Develop, implement and enforce procedures and programs to increase business effectiveness and efficiency whilst minimizing potential money laundering risk. Support completion by AML Operations for clients (onboarding and periodic review) in conjunction with colleagues and provide regular and meaningful periodic updates to line management and colleagues. Work with colleagues and line management in reviewing such documentation and efficiently sourcing outstanding investor due diligence documentation (if any) with professionalism of approach and timely escalation of material issues arising. Build and maintain strong working relationships with clients Perform additional work where volume or absence requires such workload to be completed. Ensure that the AML Operations team meets the required audit, risk and compliance standards as determined, from time to time, in accordance with changes in legislation and guidance. Skills / Experience Advanced knowledge of AML regulations across business locations Knowledge of day-to-day client AML operations Strong organisational and communication skills. Effective risk management. Ability to research and understand complex issues and deliver solutions. Previous people management experience ideal, not essential. General knowledge of Microsoft Office applications Comply, and ensure reports and colleagues comply, with the AML regulatory regime in which operates as appropriate to the above role. Knowledge of Actimize CDDx system is ideal but not essential Skills: AML banking Financial consultan
