Money Laundering Reporting Officer

  1. Permanent
€45,180 - €49,699 per annum
BBBH161331_1600275204

The details

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
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