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AML Specialist
2 weeks ago
AML Specialist Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework. The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders. Key Responsibilities:AML Oversight:Perform AML/KYC setup and documentation reviews across a diverse investor base.Act as a first-line reviewer for FATCA and CRS compliance.Conduct client risk assessments, investigations of trigger events, and exception reviews.Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.Ensure compliance with AML/CTF regulations and internal governance frameworks.Process Management & Compliance:Work closely with the onboarding team to ensure an efficient and compliant due diligence process.Maintain and update investor databases, ensuring accurate and up-to-date records.Support the implementation of AML policies and internal procedures.Stakeholder & Regulatory Engagement:Act as a key point of contact for internal teams, external stakeholders, and the MLRO.Provide updates and reports on AML matters to senior management.Assist in responding to regulatory queries and audits.Qualifications:Educational Background:A bachelor's degree in a relevant field (minimum 2.2 honours).At least one year of AML experience within financial services (funds experience preferred).Additional AML/Compliance certifications (e.g., Compliance Institute, IoB) are a plus.This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role within a well-respected firm's AML function. For a confidential discussion about this opportunity, please reach out: 📧 Email: 📞 Phone: +353 1 485 4498
