Financial Risk Management Specialist

5 days ago


Limerick, Limerick, Ireland beBeeAnalytical Full time €44,221 - €59,530
Job Overview

The role of a Transfer Agency Analyst involves timely and accurate completion of Anti-Money Laundering (AML) operations workload. This includes reviewing investor documentation for all investors, adhering to established policies and procedures.

Key Responsibilities:
  • Participate in AML operations review of investor documentation for all investors.
  • Review investor documentation in accordance with set guidelines and protocols.
  • Collaborate with colleagues and line management to review investor documentation and source outstanding investor due diligence documentation as needed.
  • Assess adverse media on investor accounts and identify high-risk factors linked to accounts.
  • Escalate complex problems and critical issues to the Investor AML Operations team.
Requirements:
  • Positive attitude towards challenging tasks.
  • Strong organisational and communication skills.
  • Effective risk management capabilities.
  • Ability to work collaboratively within a team environment and take responsibility for assigned tasks.
  • General knowledge of Microsoft Office applications.
Working Environment:

Our company is committed to delivering innovative financial services and expert guidance to successful individuals, families, and institutions. We uphold our core values of service, expertise, and integrity.



  • Limerick, Limerick, Ireland Dm Financial Full time

    Assistant Manager Financial Reporting LimerickJoin to apply for theAssistant Manager Financial Reporting Limerickrole atDM FinancialAssistant Manager Financial Reporting Limerick3 days ago Be among the first 25 applicantsJoin to apply for theAssistant Manager Financial Reporting Limerickrole atDM FinancialDirect message the job poster from DM FinancialHR...


  • Limerick, Limerick, Ireland DM Financial Full time

    Assistant Manager Financial Reporting LimerickJoin to apply for the Assistant Manager Financial Reporting Limerick role at DM FinancialAssistant Manager Financial Reporting Limerick3 days ago Be among the first 25 applicantsJoin to apply for the Assistant Manager Financial Reporting Limerick role at DM FinancialDirect message the job poster from DM...


  • Limerick, Limerick, Ireland Dm Financial Full time

    Assistant Manager Financial Reporting LimerickJoin to apply for theAssistant Manager Financial Reporting Limerickrole atDM FinancialAssistant Manager Financial Reporting LimerickJoin to apply for theAssistant Manager Financial Reporting Limerickrole atDM FinancialDirect message the job poster from DM FinancialHR Manager at DM Financial | MBus Fund Admin...


  • Limerick, Limerick, Ireland beBeeRisk Full time €62,050 - €68,700

    Job RoleA job role is a globally recognized, award-winning financial opportunity with over 130 years of experience and more than 22,000 partners.ResponsibilitiesActively participates in reviewing investor documentation for all investors, including adherence to AML policy and procedures.Works with colleagues and line management in reviewing such investor...


  • Limerick, Limerick, Ireland beBeeAudit Full time €90,000 - €125,000

    Internal Audit Senior RoleThis highly rewarding role offers broad exposure to internal controls, risk management, and audit projects across a range of business areas.Perform detailed audit testing and analysis of internal controls.Contribute to process improvement initiatives.Work closely with senior audit professionals on high-impact audit and advisory...


  • Limerick, Limerick, Ireland beBeeValidation Full time €63,000 - €99,000

    Job DescriptionWe are seeking a skilled professional to join our team as a Quality Control Specialist. This role involves planning, executing, and delivering quality control and validation testing across regulatory validation projects.This includes assessing control effectiveness, identifying and analyzing risks, prioritizing tasks for on-time delivery, and...


  • Limerick, Limerick, Ireland beBeeSpecialist Full time

    Job SummaryWe are seeking a skilled and organized Financial Services Operations Specialist to join our team. As a key member of our operations group, you will be responsible for ensuring the timely and accurate completion of AML operations workload allocated on a daily basis.The ideal candidate will have strong organizational and communication skills, with...


  • Limerick, Limerick, Ireland beBeeAudit Full time €75,000 - €85,000

    Job Title:Audit ManagerJob Description:This role is for a qualified Assurance Audit Manager to join our client's growing team. The position offers the opportunity to develop your own career with a coach to support and guide your performance and development.Key Responsibilities:Work on a challenging and varied client portfolio, with opportunities to develop...


  • Limerick, Limerick, Ireland beBeeAccounting Full time €30,000 - €33,000

    Financial Operations SpecialistWe are seeking a highly organized and detail-oriented professional to manage customer accounts, ensure timely payments, and support smooth financial operations across the organization.About the RoleManage customer accounts to ensure timely payments and facilitate smooth financial operations.Track payments, follow up on overdue...

  • IT Risk Manager

    2 days ago


    Limerick, Limerick, Ireland beBeeCybersecurity Full time €75,000 - €124,000

    Job DescriptionWe are seeking a seasoned professional to join our Third Party Risk Management team within the 1st Line of Defense. As a Senior Associate in Cyber Security IT Risk Management, you will conduct security risk assessments on new and existing business partners.Key Responsibilities:Information Security Governance and Risk ManagementAccess...