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Investor Compliance Specialist

3 weeks ago

Limerick, Limerick, Ireland beBeeTechnical Full time €40,000 - €55,000
Job Title: Technical Coordinator, Investor AML

The role involves overseeing and maintaining a wide range of dealing transactions through internal systems, ensuring compliance with regulatory and client standards.

  • Provide input to process changes that would result in greater operational efficiency.
  • Support junior team members with day-to-day activities and ensure effective use of staff resources.
  • Identify, document, and disseminate new procedures and controls.
  • Carry out complex activities with significant financial, client, and/or internal business impact.
  • Interact with committees and/or senior management as required.
  • Serve as a key subject matter expert and mentor to other employees.