Location:
Dublin, Ireland
Job Category:
Banking
EU work permit required:
Yes
Job Reference:
JN -012024-1953482_1737041565
Job Views:
20
Posted:
16.01.2025
Expiry Date:
02.03.2025
Job 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 MLROs
Please 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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