My client, a leading credit management firm are looking for AML Analyst to join their teams in both their offices across Dublin and in Munster. Due to growth in the company this role offers great exposure across different sectors. If you have experience in an AML/Compliance/Transaction Monitoring. Then this is an exciting new challenge for you! In return, a fantastic salary with bonus structure and benefits is on offer, as well as a hybrid working model in place going forward!
Key Responsibilities:
· Ensure compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended, including but not limited to:
o transaction monitoring across several loan portfolios of
o screening for prohibited persons and PEPs o
o assisting the business in ensuring customer due diligence requirement are met
· Preparation of suspicious activity reports (“STRs”) for review by the Head of Financial Crime & MLRO, and where approved, submit the STRs to the relevant authorities.
· Produce Client MI for relevant portfolios, and where required, assist with the provision of relevant management information and key reports for ERC; ExCo and Board.
· Review of change of address (“COA”) reports for possible CDD updates and engage with business to complete COA forms.
· Provision of guidance and advice on AML/CFT queries to the business.
· Delivery/training of AML policy and procedures to relevant business functions. Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same.
· Assist with meeting other AML/CFT requirements as they arise (e.g.: testing as part of loan migrations, etc.). Input into AML/CFT framework and to annual Compliance & Operational Risk plans.
Your Experience & Skills:
· 3rd level education in an economic or numerical discipline and/or relevant professional qualifications.
· Relevant experience/knowledge of business functions and systems relevant to AML/CFT.
· Previous experience in similar role.
· AML/CFT qualification or Licentiate of the Association of Compliance Officers of Ireland (LCOI) (desirable).
Interested?
Please apply now or contact R[email protected] for a confidential chat.
