AML Regulatory Compliance Professional

4 days ago

Dublin, Dublin City, Ireland beBeeRisk Full time €64,000 - €83,000
Job Title: AML Specialist

The Anti Money Laundering team supports business units and compliance professionals across the company, responsible for establishing, maintaining and developing a framework that ensures the division operates to the highest standards of regulatory compliance and governance.

Key Responsibilities:
  • Review of documentation linked to new account opening and account maintenance specific to established AML requirements
  • Perform research to understand investor type, company structures, etc.
  • Investigate and solve potential issues
  • Screen investor, clients and related parties, resolve hits and escalate according to procedures
  • Peer review, approve and provide sign-off on the status of AML for investor and client accounts
  • Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEI
  • Perform quality control checks and approval on client correspondence
  • Share AML expertise with clients and colleagues, and act as a reference point
  • Consult with GFSL Anti-Money Laundering Officer and SEIL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligations
  • Track and report outstanding AML documentation and ensure the accurate and timely delivery to clients
  • Identification and escalation of high risk items to AML Manager within required deadlines where necessary
  • Review audit samples and liaise with auditors and Risk Management
  • Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly
  • Participate in any AML Audits (internal or external)
  • Participate in client calls as needed
  • Assist with training and developing new staff
Requirements:
  • In-depth knowledge of Anti-Money Laundering requirements with at least 3 years working in a Fund Administrator
  • 2+ years' experience in a supervisory role
  • Experience of local (and ideally Luxembourg) compliance and regulations within the Financial Services Industry
  • Very strong risk awareness (preferably EU legislation driving AML regulations)
  • Fluency in English Language (both verbal and written) essential
  • Fluency in foreign language advantageous (both written and verbal)
  • Third level qualification, preferably in Finance, Business or Law desirable
Attributes We Value:
  • Excellent interpersonal and customer service skills
  • Strong organizational and administrative skills
  • Self-starter with the ability to independently manage multiple projects and deadlines
  • Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines
  • Individual who takes initiative and ownership of assigned responsibilities
  • Positive 'can do' attitude with excellent problem solving skills
  • Detail-oriented
  • Team player
  • Flexible / Adaptable
  • Strong oral and written communication skills

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