Ireland Job Openings

Skillfinder International

Anti–Money Laundering Consultant

Limerick

FULL TIME

October 15, 2024

Posted by

Laurence Hayward

Senior Recruitment Consultant

Location: Limerick (3 days onsite) - Duration: 12+ Months - Rate: Up to 35ph PAYE/44 LTD Umbrella

Our client a leading custodian bank in Limerick is looking for a Senior Transfer Agency/Anti–Money Laundering Consultant.
Role/Department:
This is a leadership position within the Investor AML Operations team, requiring a mindset focused on continuous improvement. The role involves coordinating across teams and functions to achieve process efficiencies and serves as a vital support for AML Management and the entire team.
Additionally, this role necessitates building and maintaining strong relationships with the Transfer Agency and Client Services Departments, as well as other key stakeholders, to ensure the delivery of a robust AML Operations service to clients and investors.
Key Responsibilities:

Identify problem areas using data, proposing and implementing solutions to enhance efficiency.
Develop and maintain strong working relationships with clients and partners in other departments.
Collaborate with management to ensure the Investor AML team meets audit, risk, and compliance standards.
Stay updated on AML regulations and best practices, using this knowledge to enhance AML processes and procedures.
Construct and deliver management information on an ad-hoc and scheduled basis, including oversight of outsourced locations.
Engage with Audit, Risk, Control, or Compliance teams as necessary to facilitate smooth reviews related to the AML team's controls.
Undertake ad-hoc tasks as needed by AML Management.

Skills/Qualifications:

Extensive knowledge of day-to-day AML operations.
Familiarity with Transfer Agency operations and the broader funds administration sector.
Strong organizational and communication skills (both written and verbal).
The ability to coordinate and influence across departments and functions.
Effective risk management skills.
Detailed knowledge of the AML regulatory environment in Ireland; additional knowledge of Luxembourg and UK regulations is advantageous.
Proficiency in Microsoft Office applications relevant to the role.

I'd love to hear from you if this role sounds like a good fit for you. Feel free to reach out to me directly or apply here!

ABOUT COMPANY

Skillfinder International

London, United Kingdom

32 Employees HR & Recruitment

Skillfinder International is a navigator and guide that helps people and businesses find each other in their journeys to success. A respectful consult...

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