Cache of job #13961315

Job Title

Aml Senior Analyst

Employer

Matrix Recruitment

Location

Wexford

Description

You will work as an AML Senior Analyst for our client, an investment bank company in Wexford. This is a permanent role. Your new job. Managing complex and high risk cases including fraud, AML queries, PEP and sanction screening and sensitive clients/shareholders for retail and corporate accounts. Check the setting up of new accounts. Ensure new investors adhere to FATCA and AML requirements. Perform AML/ KYC checks on and investigate all investors across a range of entity types with different legal structures, jurisdictions and requirements. Monitor and investigate potential sanctions/PEP alerts received as a result of investor screening. Monitoring accounts for suspicious transactions, investigating any suspicious transactions or irregularities and escalating as necessary. Liaise with other internal teams and external clients to ensure trades are placed within the required deadlines and SLAs. Deal with investor and client queries in relation to AML/ KYC requirements. Make sure Service Levels agreed with each client and that all team procedures are adhered to. Review Fund and Investor documentation for AML related updates as required ensuring both legislative and internal policies are incorporated. Participate and communicate in weekly client conference calls. Review and monitor the quality of responses to investor/client e-mails. May be responsible for allocating and checking work of other team members. Qualifications. 2 + years AML experience. 2+ years’ experience in the Financial Services Industry the investment fund industry and its regulatory framework. Knowledge of compliance and regulation within the Financial Services Industry in Europe. Very strong risk awareness (preferably EU legislation driving AML regulations. Excellent interpersonal and customer service skills. Apply for this job now or get in touch with Gillian on 051 353825. By applying, you are giving consent for Matrix Recruitment to contact you about this job. We collect your data for recruitment purposes only and will retain it for the duration required as outlined in our privacy policy. All CVs are kept confidential and will not be submitted to any clients without your knowledge and consent. Please note that due to the expected high volume of applications we can only reply to applicants suitable for the position. In the interest of protecting your data and informing you of your rights we will notify you should we retain your information by issuing an acknowledgement email and a request for consent where not already expressly given. We Value Your Trust. for our client, an investment bank company in Wexford. This is a permanent role. Your new job. Managing complex and high risk cases including fraud, AML queries, PEP and sanction screening and sensitive clients/shareholders for retail and corporate accounts. Check the setting up of new accounts. Ensure new investors adhere to FATCA and AML requirements. Perform AML/ KYC checks on and investigate all investors across a range of entity types with different legal structures, jurisdictions and requirements. Monitor and investigate potential sanctions/PEP alerts received as a result of investor screening. Monitoring accounts for suspicious transactions, investigating any suspicious transactions or irregularities and escalating as necessary. Liaise with other internal teams and external clients to ensure trades are placed within the required deadlines and SLAs. Deal with investor and client queries in relation to AML/ KYC requirements. Make sure Service Levels agreed with each client and that all team procedures are adhered to. Review Fund and Investor documentation for AML related updates as required ensuring both legislative and internal policies are incorporated. Participate and communicate in weekly client conference calls. Review and monitor the quality of responses to investor/client e-mails. May be responsible for allocating and checking work of other team members. Qualifications. 2 + years AML experience. 2+ years’ experience in the Financial Services Industry the investment fund industry and its regulatory framework. Knowledge of compliance and regulation within the Financial Services Industry in Europe. Very strong risk awareness (preferably EU legislation driving AML regulations. Excellent interpersonal and customer service skills. Apply for this job now or get in touch with Gillian on 051 353825. By applying, you are giving consent for Matrix Recruitment to contact you about this job. We collect your data for recruitment purposes only and will retain it for the duration required as outlined in our privacy policy. All CVs are kept confidential and will not be submitted to any clients without your knowledge and consent. Please note that due to the expected high volume of applications we can only reply to applicants suitable for the position. In the interest of protecting your data and informing you of your rights we will notify you should we retain your information by issuing an acknowledgement email and a request for consent where not already expressly given. We Value Your Trust. This job originally appeared on RecruitIreland.com.

Date Added

1963 days ago

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