AML Specialist

4 days ago

Dublin Pike, Ireland Oliver James Full time

AML Specialist - Fund Administration
Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.
The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.
Key Responsibilities:
AML Oversight:
Perform AML/KYC setup and documentation reviews across a diverse investor base.
Act as a first-line reviewer for FATCA and CRS compliance.
Conduct client risk assessments, investigations of trigger events, and exception reviews.
Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
Ensure compliance with AML/CTF regulations and internal governance frameworks.

Process Management & Compliance:
Work closely with the onboarding team to ensure an efficient and compliant due diligence process.
Maintain and update investor databases, ensuring accurate and up-to-date records.
Support the implementation of AML policies and internal procedures.

Stakeholder & Regulatory Engagement:
Act as a key point of contact for internal teams, external stakeholders, and the MLRO.
Provide updates and reports on AML matters to senior management.
Assist in responding to regulatory queries and audits.
Qualifications:
Educational Background:
A bachelor's degree in a relevant field (minimum 2.2 honours).
At least one year of AML experience within financial services (funds experience preferred).
Additional AML/Compliance certifications (e.g., Compliance Institute, IoB) are a plus.
This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role within a well-respected firm's AML function.
For a confidential discussion about this opportunity, please reach out:
Email: jessica.murray@oliverjames.com
Phone: +353 1 485 4498

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