Address
Form of work
SalaryAML Analyst - Operations Support
Job Description
We are currently recruiting for AML Analyst to work with our client who is a global leader in banking and wealth management to provide consumers, corporations, governments, and institutions with a broad range of financial services and products to achieve the best outcomes for clients and customers with financial ingenuity that leads to solutions that are simple, creative and responsible. The role is based in Dublin. This is a 6-month contract position.
Key Responsibilities
- Team leader - Run day to day priorities to deliver the Luxembourg AML periodic review back log 2022 and 2023 from a regulatory perspective and also lead the 2024 periodic review to meet our regulatory requirements.
- Act as a checker for medium and low risk cases.
- Lend support to the team from an AML expertise perspective.
- Assist with procedural uplifts.
- Provide training to new members and less experienced team members.
- Escalate matters of concern.
- Support client escalations.
- Assist in maintaining management information and status updates.
Qualification/Experience
- C12 - 5+ years AML experience in Transfer Agency.
- Senior subject matter expert in AML in transfer agency.
- Educated to a degree standard preferable.
- Practical experience in an operations environment.
For more information about this role kindly contact Aminat Ibrahim on +353 1 645 5213 or aminat.ibrahim@manpower.ie
