Financial Crime Prevention Specialist

1 week ago

Cashel, Ireland beBeeCompliance Full time €60,000 - €80,000

Job Title: Compliance Specialist

Summary:

The Compliance Specialist will assist the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) team in the management of AML/CTF Services. This role is an integral part of the team's success.

Key Responsibilities:

  • Act as AML/CTF Compliance Officer to a portfolio of UCITS, AIFMD or Cayman Islands Collective Investment Schemes.
  • Responsible for creating and maintaining beneficial ownership registers for clients and filing them with the appropriate central registry.
  • Preparation and presentation of quarterly AML Reports to Fund Boards.
  • Drafting & maintenance of AML Policies and AML Risk Assessments.
  • Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate.
  • Delivery of ongoing & annual AML training to the fund board of directors.
  • Dealing with financial sanctions or negative news alerts and reporting as appropriate.
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate.
  • Completion of assigned tasks within the Ire MLRO Service Task Manager.
  • Liaising with external stakeholders on all AML/CFT matters.

Requirements:

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • A minimum of 5 years industry experience.
  • Self-Starter with clarity of analysis and of expression, both written and oral.
  • Excellent interpersonal and client management skills.
  • Excellent presentation and communication skills.
  • Experience presenting to senior management and/or board of directors.
  • Experiencing of short-term project management, demonstrated achieving targets.
  • Outstanding time management, organizational skills, oral/written communication skills, critical thinking and attention to detail is required.
  • Must be able to work in a fast-paced environment including reporting and providing support to various members of the team.
  • Experience working as an AML/CTF Compliance Officer or similar role, particularly in the funds industry, preferred.

Education:

  • An internationally recognized professional Third level qualification.
  • Professional Qualification and/or the LCI designation.
  • Fluency in AML/CFT legislation/regulation/industry best practice as it applies to the funds industry.

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