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AML Onboarding Compliance - Limerick
Posted 4 days 13 hours ago by Gibbs Hybrid
AML Onboarding Compliance - Limerick
Gibbs Hybrid is looking for an accomplished AML Onboarding Compliance to support the AML client onboarding across multiple jurisdictions. You will reviewing AML Legislation/Regulation & Guidance and Best Practice as well as the Investor AML Department's processes and procedures. You will also hold, build and maintain strong relationships with the Transfer Agency and Client Services Departments, as well as other key stakeholders, to deliver a robust AML Ongoing Monitoring service to the client and investor base. 3 days required onsite in Limerick office, 2 days WFH/remote.
Essential:
* Knowledge of day-to-day AML and Transfer Agency operations and the wider funds administration business. Ideally across multiple jurisdictions (EMEA, APAC, global)
* Strong organisational and communication skills.
* Previous experience in an AML role.
* Experience in the assessment and ongoing monitoring of investor accounts
* Knowledge of the AML regulatory environment in Ireland and the UK is preferable.
* Ability to work to tight deadlines and drive workloads forward using own initiative.
* General knowledge of Microsoft Office applications relating to designated areas of responsibility.
Click Apply now/contact Lianne to be considered for the AML Onboarding Compliance - Limerick role
