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Overview
Le Meas Executive Search provided pay range. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
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Associate Director | Le Meas Executive Search | Passionate About Finance & Accounting Recruitment Across Insurance, Reinsurance & Investment…
Le Meas Executive Search are delighted to partner with a rapidly growing Fund Manager to hire AML Specialist on an initial 12 month fixed term contract.
Key Responsibilities
* Perform AML/KYC set ups and documentation review across our diverse investor base.
* First line of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
* Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
* Investigation of trigger events.
* Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
* Ensure that policies and procedures are adhered to daily.
* Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
* Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external stakeholders.
* Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs requirements.
Required Qualifications & Experience
* 1-2 years of AML / KYC experience
* Prior experience working in Fund Administration, Asset Management or Financial Services is desirable
* Good analytical skills and attention to detail
* Computer literate and competent with MS Word and Excel
* Additional certification in the AML or Compliance is desirable, but not essential
If you have the relevant experience and would like to learn more, please submit a CV through LinkedIn or to cfinnerty@lemeas.ie
Seniority level
* Entry level
Employment type
* Contract
Job function
* Analyst, Administrative, and Finance
Industries
* Financial Services, Investment Management, and Venture Capital and Private Equity Principals
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