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  • MLRO - Money Laundering Reporting Officer

  • Location: Dublin, Europe > Republic of Ireland > Dublin > Dublin City Centre
  • Salary: €60000 - €90000 per annum
  • Job type: Permanent
  • Ref: JC16886230
  • Recruiter: Jennifer Cosgrove
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This vacancy has now expired.

Responsibilities

  • Acting as MLRO to a number of UCITS and non-UCITS investment funds
  • Preparation of quarterly MLRO Reports
  • Drafting & maintenance of AML Policies
  • 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 Central Bank of Ireland financial sanctions alerts
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate
  • Liaising with external stakeholders on all AML/CTF matters
  • Participating in marketing presentations

Requirements

  • Degree
  • Professional Qualification and/or the LCOI designation
  • Fluency in AML/CTF legislation/regulation/industry best practice as it applies to the funds industry
  • Excellent presentation and communication skills
  • Excellent interpersonal and client management skills
  • Clarity of analysis and of expression, both verbal and oral
  • Experience presenting to senior management and/or board of directors
  • Attention to detail
  • 6+ years industry experience
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