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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 European Fund Manager to hire a Risk & AML Compliance Analyst on an initial 12 month fixed term contract.
Key Responsibilities
* Conduct adhoc testing in line with internal procedural requirements, on the AML function and provide feedback in a timely manner
* Conduct oversight of the screening functionality and ensure alignment with regulatory expectations in this regard
* Draft and/or review client risk assessments and memos to make logical and supported recommendations on cases.
* Reporting to external Boards (Cayman/UK etc.) and ensure timely and precise provision of information in this regard
* Liaise internally with Compliance counterparts to ensure alignment in approach
* Oversight of key controls to ensure effectiveness of the AML unit overall
* Oversight of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
* Relationship management with clients, internal and external stakeholders
* Provide regular updates to the MLRO on oversight results and key projects
* Monitor and report suspicious activity to the MLRO
Qualifications:
* 4+ years experience working as a Compliance Analyst/ Specialist or Operational Risk
* Prior experience working in Fund's, Investment / Asset Management or Financial Services
* Strong AML experience required
If you have the relevant experience please submit a CV through LinkedIn or to cfinnerty@lemeas.ie
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Contract
Job function
* Job function
Analyst, Finance, and Administrative
* Industries
Venture Capital and Private Equity Principals, Investment Management, and Financial Services
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