Global AML Senior Administrator

  • Negotiable
  • Full Time
  • Anywhere
  • Posted 4 weeks ago

Job Title: Global AML Senior Administrator

Responsibilities of the Role:

  • Preparing investor files for review by the Senior Manager, Compliance or MLRO
  • Requesting appropriate AML documentation from investors in group administrated funds
  • Liaising with investors and clients, through written communication, on a periodic basis until all appropriate AML documentation has been obtained
  • Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records
  • Timely follow up on pending AML requests keeping compliance with MFS escalation and follow up procedures
  • Maintenance and safe keeping of AML documents, files and trackers
  • Liaising with internal investor relations team on a daily basis responding to investor AML queries
  • Ensuring queries and emails, both internally and externally, are responded to in a timely and accurate manner
  • Clearing and/or investigating/verifying possible matches as generated by group application used to scan investor base against list of undesirable persons
  • Set up of New Accounts on internal TA system, and updating existing accounts
  • Handling and escalating complex queries and complaints in accordance with company policy

 

Requirements:

  • A minimum of 2-3 years’ experience within an AML / compliance role
  • Experience of reviewing investors for AML
  • Attention to detail
  • Excellent written and verbal communication skills when dealing with Clients, Investors and management

For more information contact Patrick Leamy on 014744511

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Barbara Donnellan

Barbara Donnellan

  • Banking & Finance Manager
  • barbara@edenrecruitment.ie