Lead Investigative Researcher

2 days ago


Limerick, Limerick, Ireland beBeeAnalytical Full time €65,000 - €85,000
About This Role

As a Senior Analyst, you will play a critical role in supporting all aspects of Anti-Money Laundering (AML) for investors in line with AML Legislation/Regulation & Guidance/Best Practice.

  • Conducting both first and second reviews of investor documentation to a high standard
  • Reviewing the work of others and providing feedback as required
  • Responding to internal and external inquiries related to AML requirements for investors
  • Reviewing procedural requirements & operational processes to improve efficiency

You may have direct interaction with relationship managers or senior management relative to the AML service. Your impact will be on the quality of tasks performed or services provided by the team.


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