Aml Lead Analyst

Matrix Recruitment

Wexford

You will work as an AML Lead 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. Serves as the primary point of contact for clients and executes all correspondent requisites in a timely and accurate manner with an understanding of the underlying business and specific client needs. 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. Participates in product development, product enhancement, and system testing to ensure that products continue to accurately and efficiently process high value transactions. Escalate and or investigating any irregularities or potential risks as appropriate. Assist in the drafting and documenting of procedures. Train and assist junior members of the team. Attend conference calls, client meetings to give presentations or answer any AML queries. Qualifications. Experience in the Financial Services Industry in particular 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. Strong organizational and administrative skills. Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines. 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.

1997 days ago