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. Lead Analysts are responsible for ensuring that investors comply with the Irish anti-money. laundering guidelines. Additional responsibilities include written and oral correspondence with clients and investors regarding AML documentation. Carrying out AML Investor account reviews, AML application, financial sanction screenings and independent research. Performing anti-money laundering checks in line with AML policies and procedures. Interacting with clients and with their investors. Review, understand and have the ability to discuss anti money laundering regulations with investors and clients. Signing off Investor AML files to ensure they are completed to the required standard. Providing periodic reports and feedback to Compliance and Senior Management. Qualifications. 4 + years AML experience. Fully familiar with the Irish AML/KYC Laws and Regulations. Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers. Understanding of core Irish regulatory framework including requirements around accepting customers. Proficient in Microsoft Office applications in particular Excel. 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.
1964 days ago