AML Compliance Specialist

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time
Job Description

We are seeking an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a crucial role in ensuring the integrity and compliance of investor and agent records on the transfer agency register.

You will be responsible for identifying, verifying, and maintaining compliance with all AML policies and procedures, including sanctions and PEP screening.

Additionally, you will work closely with internal compliance as well as the compliance and MLRO of the funds when reviewing complex account opening requests and seek appropriate solutions.

  • Ensure that all investors and agents records on the transfer agency register are identified/verified and compliant with all AML policies and procedures.
  • Ensure compliance with Luxembourg Know Your Customer and Anti Money Laundering regulations together with internal local and group policy and procedure when assessing investor and agent documentation.
Required Skills and Qualifications
  • Minimum 2 years' work experience in a similar position
  • Excellent overall knowledge of the Luxembourg fund industry and especially on the transfer agent activity
  • Very good understanding of local anti-money laundering laws, rules and regulations in particular circulars and laws issued by the CSSF as relates to AML/CFT
  • Extensive relevant compliance AML and data privacy experience or other related experience
Key Responsibilities
  • Identify and escalate to management/compliance internal and external where appropriate any risk issues in accordance with internal risk policies
  • Ensure procedures are applied and updated according to new policies and regulations and governance
Benefits

This is a challenging and rewarding opportunity to join a leading organization and make a real impact.

As an AML Compliance Specialist, you will have the opportunity to work with a talented team of professionals who are passionate about delivering high-quality results.

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