AML Compliance Specialist

3 days ago

Kilkenny, Kilkenny, Ireland beBeeCompliance Full time €80,000 - €120,000
Job Description

As an Anti-Money Laundering Analyst, you will be responsible for maintaining a high level of compliance in the management of client and investor records. You will work closely with the client-facing teams to ensure that all relevant information is collected and documented in a timely manner.

You will also be required to identify any connections to politically exposed persons and review alerts generated by the automatic screening tool on a weekly basis. Additionally, you will provide advice and support to the client-facing teams on AML/CFT matters, which may involve dealing directly with external parties.

Key Responsibilities:
  • Ensure that know-your-client requirements are continually met for the identification of clients and fund investors.
  • Set up client and investor profiles in the electronic database and ensure KYC information and documents are uploaded accordingly.
  • Assist client-facing teams in dealing with external parties and collect proper information and documentation in a timely manner.
  • Perform regular follow-up with client-facing teams in relation to submitted requests.
  • Respond to requests from client-facing teams to perform drawdowns and distributions.
  • Regularly screen the client and investor database and treat automatically generated alerts on time.
Required Skills and Qualifications

To be successful in this role, you will need:

  • A Bachelor or Master's degree in Law, Economics, Finance, or a related field, or equivalent professional qualification.
  • 2-3 years of experience in an AML role within the financial services sector.
  • General understanding of AML requirements within Luxembourg.
  • Knowledge of Luxembourg fund structures.
  • Analytical approach with good research skills.
  • Team-player attitude and good organisational skills.
  • Strong communication skills (written and verbal).
  • Working knowledge of Outlook, Word, and Excel.
  • Fluent in English; French or German could also be an advantage.
Benefits

We offer training and professional development opportunities to enhance your skills and career prospects.

Others

Candidates should be quick to learn new systems and have great people skills, as close working relationships between colleagues and clients are at the heart of what we do.

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