Aml Senior Administrator

1 week ago

County Dublin, Ireland The Panel Group Full time

My Client an International Fund Manager is seeking a Senior AML Administrator for their Operations team.
The Role Prepare investor files as part of the account opening process; starting from an AML review to collating AML checklists and Risk Assessments updating the TA system and escalating any issues as necessary Assessment of AML risks depending on various factors e.g. entity type, jurisdiction, screening results, regulatory position, commercial activities etc Assisting with the internal / external audit processes Assisting in the creation and review of internal AML procedures Assisting with any projects, static data clean ups or migrations as necessary Responding to client and investor queries, engaging with all stakeholders as needed Ensuring daily Team deliverables are met Conduct daily investor screening and ongoing monitoring Perform daily Transaction Monitoring across all funds under admin Participate in review of different jurisdictions, updating risk categories as necessary Checking and sending internal and external reporting Assisting with collating any samples for regulatory purposes The Candidate Minimum 2-3 years related experience in Financial Services / Fund Services with exposure to AML Highly effective research skills using all relevant information sources, including external resources Good knowledge of relevant compliance rules and regulations Ability to assemble research and produce clear, accurate findings Ability to analyse issues and draw/express conclusions succinctly Ability to use internal precedents and draft clear emails PC literate with a good working knowledge of MS Office, e.g. Word, Excel, Outlook Required qualifications Relevant University Degree Enhanced Due Diligence process / High Risk Jurisdictions System Migrations / Static data clean up Creating and maintaining procedures Relevant degree and/or International Compliance Association Diploma in Anti-Money Laundering or Compliance a bonus Skills: AML Transfer Agency Risk Assessment

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