TA-AML Manager

  • Region: Dublin City Centre

  • Location: Dublin City Centre, Dublin

  • Sector: Funds & Asset Management

  • Contract: Permanent

  • Salary: Negotiable

  • Reference: 5538_1562836787

About this job

Due to continued growth, my Client is wishing to hire a TA-AML Specialist for a management position.

The Specialist is responsible for the day to day management of the AML team providing Transfer Agency Service to a set of Hedge Fund and Private Equity clients.
This mainly includes responsibility for ensuring that prospective and existing investors comply with the Irish Anti-Money Laundering Laws and Regulations during the processing of investor-related transactions.
The successful candidate will be a leader and motivator and should promote excellent client service standards, a customer-focused ethos and advocate best practice at all times within the group.

Principal Responsibilities:

Responsible for the setting and achievement of specific Team performance targets and objectives for team members.
Oversight of the Transfer Agency AML team, managing key priorities on a daily basis, planning team work, managing team resources including recruitment of new staff.
Building and maintaining client relationships through regular meetings, forums, ensuring effective communication and client satisfaction.
Perform AML/KYC due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including Real Estate Private Equity Funds.

College Degree preferred. Minimum of 5 years experience in financial services including 3 years experience in Investor/Transfer Agency Services.
Demonstrated experience as a successful Manager.
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.
Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure.

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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