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À propos
Our Financial Services client is seeking to hire an AML Manager to join their established AML team in Dublin City Centre
Responsibilities- Oversee the AML/CTF framework in line with regulatory requirements and internal policies.
- Manage and review investor KYC/CDD and enhanced due diligence processes.
- Approve complex or high-risk investor onboarding cases.
- Oversee AML activities performed by fund administrators and transfer agents.
- Conduct AML risk assessments for the funds business.
- Review and escalate suspicious activity where appropriate.
- Support regulatory reporting and responses to regulatory queries.
- Deliver AML training and guidance to internal stakeholders.
- 5+ years’ AML experience within funds, asset management, or fund administration.
- Strong knowledge of AML regulations and industry standards
- Experience with investor due diligence and oversight of outsourced AML service providers. xcfaprz
- Professional qualification such as Certified Anti‑Money Laundering Specialist (CAMS) or equivalent desirable.
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Compétences linguistiques
- English
Avis aux utilisateurs
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