The Panel is currently engaged to source an Anti Money Laundering Specialist based in Dublin on a 6 Month FTC basis Our client is one of the world’s leading Fund Administrators and you will report to the Anti Money Laundering Manager within the Investor Services Team. The role involves day-to-day Investor due diligence tasks.
Review and sign-off of AML Checklists/ FATCA/CRS billing
Process specific activity reports as requested
Organise and maintain all records
Accuracy in detail for input to documentation
Liaise with AML Manager on AML matters
Contribute to Annual AML training
Have a good working knowledge of Investor Services, FATCA and CRS.
Professional Qualification in Compliance
Three years’ experience in an AML function preferable
Excellent communication skills both oral and written
Ability to multi-task , meet deadlines and manage time efficiently
Professional experience in Investment Services Industry
Competent at excel, advanced word and access
The salary for this role is paying €35k basic excluding other benefits
Please contact Conor O' Reilly if you meet the key criteria and wish to apply