Money Laundering Reporting Officer
Dublin City Centre, Dublin
Money Laundering Reporting Officer
- Permanent
Dublin City Centre, Dublin
The details
This vacancy has now expired.
Start your job searchAML? 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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