AML Associate

  • Locatie

    Republic of Ireland

  • Sector:

    Professional Services

  • Soort contract:


  • Salaris:

    Up to €60000 per annum

  • Contact:

    Gemma Allen

  • Email:

  • Job ref:


  • Gepubliceerd:

    7 maanden geleden

  • Termijn:


  • Startdatum:


  • Klant:


  • Consultant:


A leading investment advisory firm undergoing significant growth are looking to grow their compliance team with the addition of a new AML Manager.

Responsibilities for this new team member will include:

  • Acting as MLRO to a number of UCITS and AIFMD investment funds
  • Responsible for creating and maintaining beneficial ownership registers for clients of the firm and filing of same with the central registry
  • Preparation of quarterly MLRO Reports
  • Drafting & maintenance of AML Policies and AML Risk Assessments
  • Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate
  • Delivery of ongoing & annual AML training to the fund board of directors
  • Dealing with financial sanctions alerts and reporting as appropriate
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate
  • Liaising with external stakeholders on all AML/CFT matters

The successful candidate will ideally possess the LCOI designation, be fluent in AML/CFT legislation/regulation/industry best practice as it applies to funds with circa 2 years related experience and exceptional presentation, communications and client management skills.

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.