Championing Compliance: Anti-Money Laundering Expert

2 weeks ago

Dublin, Dublin City, Ireland beBeeExpertise Full time
AML KYC Associate Role Summary">

Are you seeking a challenging opportunity to utilize your expertise in anti-money laundering and know your customer regulations? We are currently looking for an experienced AML KYC Associate to join our EMEA team. This role will be pivotal in ensuring compliance with regulatory standards and company policies.

">Key Responsibilities:
  • Ensure all investor and agent records on the transfer agency register are compliant with AML policies and procedures.
  • Maintain the integrity of investor and agent records, conduct sanctions and PEP screenings, and collaborate with internal and external teams to navigate complex account openings.
  • Work closely with compliance teams to review and assess investor and agent documentation, ensuring adherence to local and group policies.
Requirements:
  • Minimum 3 years' experience in a similar position, preferably in the Luxembourg fund industry.
  • Excellent knowledge of local anti-money laundering laws, rules, and regulations, including CSSF circulars and laws.
  • Relevant compliance experience, data privacy, and audit skills are highly desirable.
Preferred Qualifications:
  • Master's degree or equivalent is an advantage.
  • Client-facing skills, proven knowledge of regulatory requirements, and strong leadership skills are considered distinct advantages.
About Us:

We are a global leader in financial services, committed to excellence in monitoring AML and Registration duties. Our approach to serving clients drives everything we do, focusing on building trusted, long-term partnerships to help achieve business objectives. We value diversity and inclusion, offering equal opportunities to all applicants and employees, regardless of protected attributes.

Our Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and extends liquidity in markets worldwide. If you are interested in this role, please complete the application process on our careers page.

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