AML Manager 12 Month FTC
Sigmar Recruitment View all jobs
- Co Dublin
- €36,000 per year
- Permanent
- Full-time
- Act as a primary contact for clients, fund MLROs, investors and other key stakeholders.
- Perform ongoing monitoring of business, including PEP's and transaction monitoring.
- Assist in the implementation of new business within the AML team including the review of new fund documents.
- Produce client reporting
- Identify emerging risks through regular reviews.
- Implementation of additional or new AML technology
- 5 Years plus AML experience within the funds industry -alternative and hedge funds experience would be an advantage but knowledge of other fund products are also relevant
- 2 Years Experience managing a team
- We'll help manage your job hunt, strengthen your interview skills and tidy up your CV.
- We'll provide you with an overview of the jobs market within your industry.
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