AML Manager

Our client is a global financial services firm who are looking to hire an experienced Funds AML Manager on a 12 month contract.

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• Oversight and management of the AML function along with relevant regulatory requirements.
  
• Ownership of AML processes and procedures ensuring accurate and complete data is maintained for all clients, investors, related parties, and beneficial owners.
  
• Ensure regular AML management reporting across all funds is produced for submission to Management and Clients/Fund Boards.
  
• Perform ongoing monitoring of business, including PEP’s and transaction monitoring.
  
• Owning the relationship with external stakeholders, Clients, shareholders, regulators, auditors and other external parties.
  
• Ownership of relevant projects, including implementation of AML systems and technology.
  

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• 8 years+ experience of managing an AML or Onboarding team within Fund Services, Investment Management or a Management Company (ManCo).
  
• In-depth knowledge of Irish Anti-Money Laundering requirements.
  
• Strong oral and written communication skills.
  
• Strong presentation & Organization Skills. xcfaprz
  

For further information on this job opportunity please apply via this link.