Cache of job #14119714

Job Title

AVP Aml - Funds

Employer

SIGMAR RECRUITMENT

Location

DUBLIN CITY CENTRE

Description

AVP AML – Funds. Dublin. €€ DOE. Our client is a global asset servicing company and they are currently on the look out for an experienced AML professional to join their team in Dublin in an AVP capacity. This process will move fast and there will be a complete remote interview and on boarding process. The AML department are responsible for managing and developing the company’s risk framework across the funds and depositary business. Responsibilities for this role: Liaising with investors and clients via telephone/email to obtain all required AML documentation. Sign off all client and investor due diligence files. Maintain a register of compliant and non-compliant AML investors and ensure action is taken to receive outstanding documentation. Conducting periodic reviews of client and investor documentation. Act as subject matter expert on AML matters. Preparing reports for company boards, executive committee, MLROs and clients. Requirements: Minimum 5 years’ experience in an Investor AML role. Experience managing a team of direct reports - minimum 3 years. Experience conducting KYC and Due Diligence checks for clients and investors. Strong up to date knowledge of AML requirements in the Funds industry. Strong communication skills with the ability to deal with stakeholders at all levels. If you are on the look out for an excellent career opportunity and 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

1372 days ago

Apply