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  • Location

    Dublin City
  • Working Pattern

  • Specialism

    Corporate Banking
  • Industry

    Banking & Financial Services
  • Pay

    Competitive hourly rate
  • Closing date

    3 Jun 2024

Lead AML Analyst

Your new company

Our Client is a leading international bank that provides fund administration, custody, and trustee services to global investment managers. They are committed to ensuring compliance with the highest standards of anti-money laundering (AML) regulations and best practices.

I am searching for a Lead S ubject Matter Expert in AML in transfer agency to join their team based in Dublin Docklands.

Your new role

You will be working in a Senior Position responsible for the clearance of their periodic review.

Your role will include:

    • Performing customer due diligence (CDD) and enhanced due diligence (EDD) on existing clients, including verifying identity, source of funds, and beneficial ownership
    • Monitoring and periodic reviews of transactions and activities for potential money laundering risks, and escalating any suspicious cases
    • Conducting periodic AML assessments on the bank's policies, procedures, and controls
    • Providing AML guidance to staff and stakeholders Keeping abreast of the latest developments and trends in AML regulations and best practices
      • Act as a checker for medium and low risk cases.
      • Lend support to the team from an AML expertise perspective.
      • Assist with procedural uplifts.
      • Provide training to new members and less experienced team members.
      • Escalate matters of concern.
      • Support client escalations.
      • Assist in maintaining management information and status updates.

What you'll need to succeed

In order to be successful, you will have:

  • 5+ years AML experience in Transfer Agency
  • A bachelor's degree in finance, accounting, law, or a related field
  • Excellent analytical, communication, and problem-solving skills
  • A high level of attention to detail and accuracy
  • A strong sense of ethics and integrity
  • A team player attitude and a willingness to learn and grow

The ideal candidate is a Senior subject matter expert in AML in transfer agency and a Team leader with the ability to run day to day priorities to deliver the AML periodic review back log 2022 and 2023 from a regulatory perspective and also lead the 2024 periodic review to meet our regulatory requirements.

What you'll get in return

This role is a 6-month contract initially. However, this could be seen a potential stepping stone in your career as it may open up further opportunities within the company itself or at the very least add great experience to your resume.

if this area is an area you wish to expand your career in, gaining experience in this department would be hugely beneficial to your career in the longterm.

This company is based on the Dublin Docklands, and they currently work in a hybrid format of 3 days in the office and 2 days from home.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.


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