Senior Consultant Aml Transfer Agency
15 hours ago
Senior Consultant AML Transfer Agency Contract Length: 11 months (Scope for Extension) Location: Limerick About Us: Our client is a leading organisation in the financial services sector, dedicated to providing exceptional service and maintaining the highest standards of compliance.
We are currently seeking a highly skilled Senior Consultant specialising in Anti-Money Laundering (AML) within our Transfer Agency team.
This is an exciting opportunity to play a crucial role in onboarding a significant new client while enhancing our AML framework.
Key Responsibilities: As a Senior Consultant AML, you will operate under general supervision, focusing on key initiatives within the department.
Your primary responsibilities will include:
1. Client Onboarding: Act as the first point of reference for day-to-day queries related to the onboarding of a large new client, ensuring a smooth process for both clients and internal stakeholders.
2. AML Expertise: Leverage your in-depth knowledge of Global AML standards to provide guidance and support throughout the onboarding process, contributing to the organisations compliance objectives.
3. High-Profile Activities: Engage in complex, high-profile activities that involve direct interaction with committees and senior management.
You will be responsible for providing updates through KPIs and presentations.
4. Analytical Skills: utilise your excellent analytical, consultative, and communication skills to evaluate and enhance existing processes, ensuring adherence to AML policies and regulations.
5. Project Leadership: Lead projects as needed, demonstrating your ability to manage timelines and deliverables while mentoring and training lower-level staff to build a strong team.
6. Policy Maintenance: Focus on the maintenance and implementation of AML policies and procedures, contributing to the continuous improvement of the function and establishing yourself as an area expert.
7. File Review: Conduct comprehensive reviews of AML files, including Customer Due Diligence (CDD) documentation analysis, screening, risk assessment, and quality control of colleagues work.
Knowledge & Skills Required: Strong project management and communication skills.
Robust working knowledge of the organisation, industry standards, and relevant technology.
Ability to operate effectively under pressure and manage multiple priorities.
Experience: A minimum of five years of AML experience, preferably within a Transfer Agency or similar environment.
Proven track record of successfully navigating complex AML challenges and contributing to compliance initiatives.
Why Join Us?
This is an excellent opportunity to work with a dynamic team and make a significant impact on our organisation.
You will be supported in your professional growth while contributing to a culture of compliance and excellence.
Pontoon is an employment consultancy.
We put expertise, energy, and enthusiasm into improving everyones chance of being part of the workplace.
We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.
We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
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