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Advanced anti money laundering transfer agency expert

Limerick
beBeeAml
Posted: 6 February
Offer description

Senior AML Transfer Agency Consultant Job Description

Our client, a prominent financial institution based in Limerick, Ireland, seeks an experienced AML Compliance Specialist. In this role, you will be responsible for leading AML compliance efforts and fostering strong relationships with investors.

* Providing leadership in AML compliance across the organization
* BUILDING and maintaining relationships with investors to ensure alignment on regulatory practices

A successful candidate will have a degree in Accounting or a related field and experience working in a client-focused investment administration environment. Additionally, they should possess strong communication skills and be able to navigate complex regulatory requirements effectively.
Sustainable work arrangements are valued by our company,'

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