Senior AML & Registration Analyst

  • Negotiable
  • Full Time
  • Anywhere
  • Posted 3 months ago

Job Title: Senior AML & Registration Analyst

Summary of the role:

  • Management of System and Process change to ensure that all Team Members are informed and that timely training is provided
  • Act as an  AML/Regulatory specialist, ensuring regular interractions with internal and external parties, including Clients/MLROs, as requested
  • Acts as Subject Matter Expert in the area of AML/Regulatorty Change and represents the Department on global projects in this area
  • Ensure all AML and Regulatory reporting is being completed and delivered within agreed timeframes and to a high quality standard
  • Ensure completion and provide oversight on Investor registration and AML reviews in line with our clients policy ensuring all items are resolved in a timely manner and issues are escalated appropriately
  • Oversight of User Acceptance Testing on large projects impacting the Shareholder Services Departm 

Experience Required for Role

  • A minimum of 1 – 3 years experience in a Shareholder Services role with AML/ Registration experience.
  • 3rd level degree or equivalent
  • Knowledge of and experience of other Shareholder Services systems.
  • An in-depth knowledge of the AML process and Regulatory guidelines is essential

This is an amazing opportunity to join a global leading company. 

For more information contact Patrick on 01 474 4511

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Barbara Donnellan

Barbara Donnellan

  • Banking & Finance Manager