Aml Analyst - Assistant Manager

We are currently recruiting for an AML Analyst- Assistant Manager to work with our client who is a global leader in banking and wealth management. You will be joining a growing Transfer Agency function in Dublin. This role is conveniently located in Dublin's Financial district which easy access to public transport. The role on offer is an initial 6-month contract with a possibility of further extension.
Key Responsibilities

• Subject matter expert in AML in transfer agency.
• Play a key role in clearing the Luxembourg AML periodic review back log for 2023 from a regulatory perspective and also complete the 2024 periodic review to meet regulatory requirements.
• Conducting periodic AML assessments on the institutions policies, procedures, and controls.
• Uplift procedures to industry standards.
• Act as an escalation point to review medium and high-risk accounts from an AML perspective.
• Assist in the delivery of process reviews.
• Provide support to the AML team in Luxembourg from a client perspective.
• Act as point of escalation with Fund's MLRO and Fund Boards with our Product partners.
• Liaise with internal compliance partners.
• Providing AML guidance to staff and stakeholders; keeping abreast of the latest developments and trends in AML regulations and best practices.
• You will be working as part of a cross-border team and will work closely with the AML team in Luxembourg.
• Escalate matters of concern.
• Support Client escalations.

Qualification/Experience

• 4+ years AML experience in Transfer Agency.
• Senior subject matter expert in AML in transfer agency.
• Educated to a degree level.
• Practical experience in an operations environment.

Qualities / Skills

• A high level of attention to detail and accuracy
• Excellent problem solving and analytical skills.
• A strong sense of ethics and integrity
• Motivated and self-driven individual

Reward / Benefits

• 6-month contract with a possibility of further extension.
• Competitive pay rate.
• Exposure working with a leading financial institution who are growing their AML and TA teams within the Irish market.
• Hybrid working - 3 days onsite, 2 days working from home.

For more information about this role kindly contact Aminat Ibrahim on +353 1 645 5213 or aminat.ibrahim@manpower.ie