Location:Dublin, IrelandJob Category:BankingEU work permit required:YesJob Reference:JN -012024-1953482_1737041565Job Views:20Posted:16.01.2025Expiry Date:02.03.2025Job Description:High Level Job Spec* Leadership role within the AML team with responsibility for managing the periodic review of investors across Ireland and Luxembourg* Defining Scope of the periodic review and ensuring key milestones are met* Managing Communication with Clients and Fund MLROs regarding progress of the periodic review and pertinent issues for discussion* Uplift of AML procedures and alignment across global transfer agency* Co-ordination of due diligence visits by clients and fund MLROsPlease note that if you are NOT a passport holder of the country for the vacancy you might need a work permit.
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