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Transfer agency aml specialist

Limerick
beBeeAntiMoneyLaundering
Posted: 29 July
Offer description

Job Title: Technical Coordinator, Transfer Agency


About the Role:

We are seeking a highly skilled and experienced Technical Coordinator to join our Ireland Investor AML Operations team. This role will involve completion of a workload to support all aspects of Anti Money Laundering (AML) for investors in line with legislation, regulation & guidance/best practice.

The successful candidate will have excellent communication skills, both written and verbal, and be able to build and maintain relationships with key stakeholders to deliver a robust AML service.

* Serve as a key subject matter expert and mentor to other employees
* Review the work of others and develop training plans
* Respond to internal and external inquiries related to AML requirements for investors
* Participate in developing training material and lead training sessions


Required Skills and Qualifications:

The ideal candidate will have:

* Technical skills in systems such as Microsoft and Peoplesoft
* Knowledge of applicable laws and regulations
* Leadership and organizational skills


What We Offer:

This role offers the opportunity to work with a flexible and collaborative work culture in an organization committed to assisting the communities we serve.

We value an inclusive workplace and understand flexibility means different things to different people. Apply today and discuss your flexible working requirements with us.

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