This site uses cookies to provide you with a great user experience. By using this site, you agree to our use of cookies.
Post a FREE Ad
Hi! Please beware this listing has expired. We have displayed some related listings below for your convenience.
You might be interested in these similar ads
Payroll Specialist in Limerick, preview image
Payroll Specialist
Payroll SpecialistExciting new role for person who wants to progress into a new role.Fast learner will excel in this role.Very easy-going and good environment in work.Ideally IPAS qualification.1-2 years experience.25 days holidays.
Procurement Manager in Limerick, preview image
Procurement Manager
Procurement Manager required for the Limerick area. The role involves sourcing and negotiating with suppliers. Seeking out innovative solutions to improve the operational activities of the company.Provide management with the performance reports, KPIs and feedback.Salary - €45k (dependent on experience).Company Benefits.Possible flexible working hours.Third Level Qualification in Business or Financ ...

Senior Anti Money Laundering Analyst 

Post an ad like this for FREE!
  • 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.

Requirements:

  • 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 claire.normoyle@collinsmcnicholas.ie 061-512270

Gumtree User(More ads from this seller)
User since Dec 2018
12Published
3Active