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Senior Anti Money Laundering Analyst 

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  • Date Listed08/02/2019
  • Location
  • Advertised ByAgency
  • Job TypeTemporary

Currently seeking a Senior Anti Money Laundering Analyst on a 5 month contract.

Job Description:

  • Processing Investor Anti-Money Laundering workload through a workflow system.
  • Reviewing investor documentation in adherence with the company policies and procedures.
  • Escalation of more complex problems and issues.
  • Participation in completion of compliance.
  • Develop and maintain working relationships with clients and partners.
  • Maintain up to date knowledge of Anti Money Laundering regulations.


  • Knowledge of Anti Money Laundering.
  • Day to day knowledge of transfer agency operations.
  • AML compliance in a regulated environment.
  • Understanding of principles of quality delivery.
  • Accuracy and attention to detail.
  • Ability to work under pressure and to deadlines.
  • Self-motivated and initiative.
  • Excellent problem-solving and risk management.
  • Excellent Microsoft Office applications.

For more information or a confidential discussion contact 061-512270

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