AML Supervisor

  • Region: Dublin City Centre

  • Location: Dublin City Centre, Dublin

  • Sector: Funds & Asset Management

  • Contract: Permanent

  • Salary: €40000.00 - €50000.00 per annum + Bonus + Benefits

  • Reference: JOR-AML6871_1573119307

About this job

AML Supervisor

Dublin City Centre

Fund Services

This role would suit an AML Specialist within funds. It’s a stand-alone role supporting the overall function of the team.

The Role:

  • Liaise with Clients, Investors and all related parties ensure adequate AML documentation is received and follow-up as necessary.
  • Detailed knowledge of internal anti-money laundering procedures and requirements and raising suspicions relating to AML documentation or business conduct.
  • Review of documentation provided and determination of level of compliance with regulations.
  • Maintain Internal Control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.
  • Be aware of the Operational Risk scenario associated with your role and act in a manner that takes account of operational risk considerations.

The Company:

A leading Fund Services firm in Dublin that offer excellent career prospects and unparalleled work/life balance. You will join a settled team who have taken on a larger portfolio. The team currently has 14 people and will continue to go through growth into next year.

The Candidate:

Minimum 3 years’ experience within Anti-Money Laundering in Funds/Investments. knowledge of the Transfer Agency/Registration is advantageous but not essential. You must be able to work independently towards the needs of the team.

The Offer:

40,000 – 50,000 basic salary + Bonus + Benefits (VHI, pension, bike to work, free travel etc.)

How to apply:

For further information on this job opportunity please apply via this link with your updated CV to Jamie O’Riordan at Lincoln Recruitment – ( | 01 661 0444)

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