Senior AML Analyst

Le Meas Executive Search are delighted to partner with a rapidly Growing Fund Manager to hire a Senior AML Analyst to their Dublin operation. Key Responsibilities:Managing and performing AML/KYC set ups and documentation review across their 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.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.Required Qualifications & Experience:Completed bachelor’s degree in a related field required.3+ years working experience in an AML role within a Fund Admin environment.Ability to deliver solutions to issues, including more complex issues as agreed with line management.If you have the relevant experience and would like to learn more, please submit a CV through LinkedIn or to cfinnerty@lemeas.ie