AML Senior Manager

The AML Senior Manager role is primarily responsible for managing all issues associated with staff, workflow and client relationship management.

The AML Manager will be responsible for the maintenance of all AML//KYC records ensuring accurate and timely follow-up on outstanding documentation if required.

Responsibilities:

Can perform and check basic system and manual functions to include:

    * Maintaining AML on Shareholder Record Keeping System
    * Knowledgeable in how to complete / validate CDD and correspond to complete
    * AML Manager will be capable of imparting knowledge of the above to junior staff
    * Accurate validating of new account documentation on Shareholder Registration System/Workflow
    * Liaise with clients, brokers and intermediaries on a regular basis
    * Ensure that standard AML Compliance procedures are met in processing of documentation

Requirement:

    * A third level business qualification is preferable.
    * A minimum of 5 years industry experience, preferable in an Investors Services AML/Compliance function is required.
    * Detailed knowledge of all relevant Anti Money Laundering Legislation and AML Compliance procedures
    * Previous experience of managing staff and client relationships is necessary
    * Understands the role of Administrator, Custodian/Prime Broker, Trustee, and Investment Manager
    * Familiar with Irish Employment Law

For further information on this role, please contact Rory McCormick on+353 (0)1 5175040 or apply directly online.


Payment         Not disclosed
Category         Financial Services.
Terms         Permanent, Full-time
Last updated         08/11/2013
Contact         Rory McCormick

Email: rmccormick@graftonrecruitment.com