Aml Supervisor
SIGMAR RECRUITMENT
DUBLIN CITY CENTRE
AML Supervisor. Dublin 2. €45,000-€55,000. Permanent. Our client is a leading global provider of asset management and investment technology solutions. They are looking for an AML Supervisor to join their AML team today! The AML team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures the division operates to the highest standards of regulatory compliance and governance. Responsibilities: Review of documentation linked to new account opening and account maintenance specific to established AML requirements. Quality checking physical and soft copy investor files; Perform research if needed to understand investor type, company structures, etc. Train, coach and mentor new employees, develop and motivate staff. Provide input and feedback to Manager regarding employees ongoing performance / development / performance appraisals. Work with Manager to ensure employees adhere to company policies and procedures. Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEI; Perform quality control checks and approval on client correspondence; Share AML expertise with clients and colleagues, and act as a reference point for complex queries. Requirements: Minimum 3 years’ AML experience – ideally with Alternatives/Hedge Fund experience. Previous supervisory experience including coaching/mentoring. Experience of compliance and regulation within the financial service industry in Europe. Very strong risk awareness (preferable EU legislation driving AML regulations. In-depth knowledge of AML requirements. Individual who takes initiative and ownership of assigned responsibilities; Positive attitude with excellent problem-solving skills. C. proficient, particularly Excel and Word. If you are interested in this role or discussing any other roles that may be available, please contact Sarah at sboyce@sigmar.ie or on 01 961 9725. 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.
1472 days ago