AML? CTF legislation? Regulation? Are these all things you are competent and interested in? Then this role could be for you!

We are working with a client who we are continually growing - lots of opportunity for strong candidates who are career focused and looking for a diverse environment! Working with clients on a global basis, advising asset managers on operational and compliance issues relevant to the establishment and ongoing management of offshore funds.

Duties will include:

• Creating and maintaining beneficial ownership registers for clients of the firm and filing of same with the central registry
• Assisting with the preparation of quarterly MLRO Reports
• Assisting with drafting & maintenance of AML Policies
• Responsible for organisation of annual on-site inspections at the fund Administrator and drafting of on-site reports
• Dealing with Central Bank of Ireland ("CBI") financial sanctions alerts
• Liaising with external stakeholders on all AML/CTF matters

The successful candidate will have:

• Degree level Education and a preference for LCOI or similar qualification
• Minimum of 2 years Compliance experience in a similar Financial Services Environment
• Fluency in AML/CTF legislation/regulation/industry best practice
• Excellent presentation and communication skills
• Excellent interpersonal and client management skills
• Clarity of analysis and of expression, both verbal and oral