TA-AML Analyst

  • Region: Dublin City Centre

  • Location: Dublin City Centre, Dublin

  • Sector: Funds & Asset Management

  • Contract: Permanent

  • Salary: Negotiable

  • Reference: 5592_1562748795

About this job

Due to continued growth, my Client is looking to hire AML Transfer Agents for a Lead /Senior Analyst role based in Dublin City Centre on their investor services team.

Senior Investor Relations Representatives Ireland-TA AML/KYC

The Transfer Agency Department is part of the Alternative Investment Services and is responsible for the accurate processing and maintenance of shareholder registers and documentation for the funds administered.

Senior Investor Relations Representatives are responsible for ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines.

Additional responsibilities include written and oral correspondence with clients and investors regarding AML documentation.

Role Responsibilities

Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research.

Performing anti-money laundering checks in line with AML policies and procedures. Interacting with hedge fund principals and their investors.

Review, understand and have the ability to discuss anti-money laundering regulations with investors and clients.

Signing off on Investor AML files to ensure they are complete to the required standard.

Providing periodic reports and feedback to Compliance and Senior Management.

Account opening and processing of investors static data change.

Experience:

College Degree preferred. Minimum of 3 years experience in Investor/Transfer Agency Services.

Fully familiar with the Irish AML/KYC Laws and Regulations.

In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities.

Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers).

Understanding of core Irish regulatory framework including requirements around accepting customers.

Proficient in Microsoft Office applications in particular Excel.

How to Apply:
For further information on this fantastic permanent job opportunity please apply with a copy of your up to date CV to Tom Guilfoyle of Lincoln Recruitment Specialists at or by calling (01) 661 0444.

Apply now

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