AML Specialist

Le Meas Executive Search are delighted to partner with a rapidly Growing Fund Manager to hire AML Specialist on an initial 12 month fixed term contract.Key Responsibilities:Perform AML/KYC set ups and documentation review across our diverse investor base.First line of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.Investigation of trigger events.Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.Ensure that policies and procedures are adhered to daily.Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external stakeholders.Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs requirements.Required Qualifications & Experience:1-2 years of AML / KYC experiencePrior experience working in Fund Administration, Asset Management or Financial Services is desirableCompleted bachelor’s degree required, minimum 2.2 honours degreeGood analytical skills and attention to detailComputer literate and competent with MS Word and ExcelAdditional certification in the AML or Compliance is desirable, but not essentialIf you have the relevant experience and would like to learn more, please submit a CV through LinkedIn or to cfinnerty@lemeas.ie