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AML Analyst - Transfer Agency

Your new company

Your new company is a global leader in fund administration, custody, and trustee services for global institutional investors. You will be joining a rapidly growing Transfer Agency function in Dublin. Your new company offices are ideally located in Dublin’s central financial services district with excellent public transport connectivity.

Your new role

As an AML Analyst you will be responsible for acting as an SME in AML within transfer agency. You will be responsible for performing periodic reviews of all in-scope accounts in line with agreed timeframes to meet regulatory requirements. You will be performing reviews of high, medium and low risk investors and will also act as a checker for low-risk accounts. You will be working as part of a cross-border team and will work closely with the AML team in Luxembourg. This contract role has come about as the team seek to complete outstanding periodic reviews within a given time-frame.

What you'll need to succeed

To be successful in this role you will need specific experience within AML, preferably in transfer agency or fund services. In addition to hands-on experience, you will need to have excellent analytical, communication and problem-solving skills. You will, of course, have a high level of attention to detail and accuracy.

What you'll get in return

You will be offered a 6-month initial contract and will be paid a competitive pay rate. You will gain exposure within Ireland’s largest financial services organisation and this may lead to further job opportunities.

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 about your career.