Job Description LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 60 people.
The Company is seeking a motivated AML (Anti-Money Laundering) Analyst to support its AML Team.
The successful candidate will work with a diverse investor base including institutional clients, pension funds, high-net-worth individuals and family offices.
You will receive induction training, compulsory AML/KYC training, and additional role-specific training delivered by peers, your line manager, and senior management.
You will also collaborate with colleagues in our Luxembourg office to ensure consistency across our investor base.
Reporting to the AML Manager, the AML Analyst will assist with the following responsibilities:
Responsibilities
Supporting AML/KYC (Know Your Customer) set-ups and assisting with documentation reviews across the investor base
Assisting with first-line reviews for FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) classifications
Preparing initial drafts of client risk assessments, memos, and case summaries
Supporting investigations of trigger events and gathering relevant information
Conducting ongoing monitoring activities including screening, transaction monitoring, periodic reviews, and maintaining investor records
Ensuring adherence to internal AML policies and procedures
Working closely with the onboarding team to support efficient client onboarding while meeting due-diligence obligations
Assisting with relationship management between clients, the MLRO (Money Laundering Reporting Officer), and internal stakeholders
Supporting the team in meeting internal KPIs (Key Performance Indicators) and deadlines
Requirements
Completed bachelor's degree (minimum 2.2 honours)
Strong analytical skills and attention to detail
Proficiency in MS Word and Excel
Ability to work on own initiative and demonstrate motivation
Strong organizational and communication skills (written and verbal)
Additional AML/Compliance education is an advantage
Prior AML or KYC experience (internship or 1–2 years preferred)
Contact Information
If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon.
For further information please contact us.
AJ Bontoyan Human Resources LGT Fund Managers (Ireland) Ltd.
Contact: ***************
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