Senior Transfer Agency AML specialist

Transfer Agency AML specialist | Ireland | Perm

Your new company is a global transfer agency service provider. They provide technology and service solutions. Across the globe, institutional investors rely on the company to help them manage risk, and drive performance and profitability.

Your new role will require you to monitor and comply with the fraud escalation chain and informing staff members about changes when required. You will Collate all client due diligence operational and AML documents, in line with current requirements. Offer solutions with any complex queries from clients or team. You will put big emphasis on risk reduction and regulatory compliance; ensure procedures are in place for all tasks and are adhered to among other duties.

What you'll need to succeed is a bachelor’s degree (desired but not mandatory) and/or 5+ years’ experience in operations and/or risk management, ideally within the Funds industry. Previous experience in AML/KYC, Complaint, and Incident Management, and/or Client Due Diligence Sampling and Testing would be very advantageous for the role.

What you'll get in return is excellent salary along with great company benefits.

What you need to do now
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Job Type
Banking & Financial Services
Dublin City
Corporate Banking
Salary DOE

Talk to a consultant

Talk to Michael Tichband, the specialist consultant managing this position, located in Hays Recruitment, Dublin
26/27a Grafton Street, Dublin

Telephone: 086 1020930