AML Specialist

Job description

We are looking for an AML Specialist (Fixed Term Contract 12 months) to join our team in Dublin, Ireland.

Tasks

• Performing AML/KYC setups and reviewing documentation for our diverse investor group
• First level of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)
• Writing client risk assessments, memoranda and exceptions to make logical and informed recommendations for cases
• Investigation of trigger events
• Responsibility for ongoing monitoring activities, e.g. screening, transaction monitoring, periodic review, control of the investor database, etc.
• Ensuring that policies and procedures are followed on a daily basis
• Work with the onboarding team to onboard clients efficiently while meeting our due diligence obligations
• Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external

Requirements

• 1-2 years of experience in AML
• Bachelor's degree required, at least 2.2 honors points
• Good analytical skills and attention to detail
• Computer skills and competence in MS Word and Excel
• Ability to act on own initiative, highly motivated
• Strong analytical, organizational and communication skills (written and verbal)
• Additional relevant training in AML/compliance is an advantage

We offer

• An international, multicultural working environment
• A successful team in the field of alternative investment management