Cache of job #14111924

Job Title

Aml Supervisor - Funds

Employer

SIGMAR RECRUITMENT

Location

DUBLIN CITY CENTRE

Description

AML Supervisor – Funds. Up to €55,000 DOE. Dublin 2. Permanent. Our client provides fund administration services to a wide range of investment products covering alternative and regulated products. They are looking for an AML Supervisor to join their team in Dublin. Responsibilities include: Interviewing, hiring, training and managing employees. Drafting and implementing written procedures. Assisting with the creation of agendas and training sessions for staff and staff meetings. Responding to queries and participating in tasks, assignments and projects as directed by the AML Manager. Risk assessment of all new and existing investors and clients. Keeping on top of new regulation and assist the company in complying with its regulatory obligations. Handling and escalating complex queries and complaints in accordance with company policy. Carry out AML refresh projects and keep AML records up to date. Manage the AML Mailbox, and assign workload as required. Requirements: Minimum 5 years’ experience in the funds industry in an AML role. Minimum 2 years’ supervisory experience in this area. Previous experience in training and development. Strong Microsoft Excel skills. Professional Compliance qualification desirable. If your profile matches the requirements above, get in touch with Sarah today on 01 961 9725 or at sboyce@sigmar.ie. Following your application for this specific role, Sigmar may contact you regarding other positions that we feel you may be suitable for. If you do not wish to be contacted about other opportunities please let us know. For further information please refer to the Privacy Statement on our website.

Date Added

1449 days ago

Apply