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AML Compliance Officer

1 week ago

Dublin, Dublin City, Ireland Susquehanna International Group Full time

About Susquehanna International Group

We are a global leader in quantitative trading, leveraging game theory and probabilistic thinking to drive our approach.

Our company culture values relentless problem-solving across Trading, Technology, and Quantitative Research disciplines.

From offices worldwide, our employees collaborate to make data-driven decisions and achieve exceptional results.

Our Expertise

We trade a wide range of listed financial products and asset classes, ensuring liquidity and competitive prices for clients.

Our trading desks specialize in specific asset classes, enabling us to understand unique market dynamics.

Join Our Team

As a KYC/AML Analyst, you will be part of the Reference Data team, overseeing counterparty onboarding and due diligence.

You will work closely with cross-functional teams to ensure compliance with AML policies and procedures.

This role offers a unique opportunity to develop your skills in a dynamic trading environment.

Your Key Responsibilities:

  • Develop and implement effective counterparty onboarding strategies.
  • Collaborate with internal departments to ensure seamless integration of AML policies.
  • Analyze credit risk and review financial statements to inform business decisions.
  • Maintain accurate records of trading accounts and vendor information.
  • Design and implement the firm's Vendor Vetting policy.
  • Build strong relationships with internal stakeholders, including trading desks, legal, and compliance teams.
  • Ensure compliance with Mifid 2 regulations and maintain accurate records of trader registrations.
  • Develop and implement a comprehensive counterparty screening program.
  • Collaborate with internal departments to drive business objectives and resolve issues.
  • Establish and maintain accurate wire instruction records.

Your Qualifications:

  • A bachelor's degree or higher.
  • At least 5 years' experience in a financial institution, with a focus on KYC processing.
  • Strong knowledge of AML regulations and Compliance functions.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a fast-paced environment.
  • Proficient in Microsoft Office suite, specifically Word and Excel.
  • Strong analytical and problem-solving skills.
  • Able to manage multiple priorities and deadlines.
  • Strong customer focus and excellent relationship-building skills.