Job Reference: FRS59685
Job Duration:
Start date:
Description:
My client, a multinational financial services company based in Shannon, Co Clare, is looking for a temporary Anti Money Laundering Analyst - Know Your Customer.
Responsibilities:
Ensure compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, including:
* Meeting customer due diligence requirements and re mediating customer records as needed
* Conducting ongoing customer AML risk reviews and collaborating with businesses as necessary
* Assisting in reviewing reports on high-risk jurisdictions for enhanced due diligence requirements
* Participating in the periodic review of politically exposed persons (PEPs), relatives, close associates (RCAs), and Special Interest Persons register
Governance & Risk Assessment
* Stay updated on changes to legislation, regulatory guidelines, and industry standards, assisting the Head of Financial Crime & MLRO in implementing these changes
* Aid in reviewing and updating AML-related Standard Operating Procedures (SOPs) in alignment with policies and procedures
Reporting
*Assist in preparing relevant reports and providing necessary management information to ERC, Executive Committee (ExCo), Audit and Risk Committee (ARC), and Board
* Prepare suspicious activity reports (STRs) for review by the Head of Financial Crime &MLRO, and upon approval, submit STRs to the relevant authorities
Ad Hoc Projects
* Participate in customer on boarding and AML initiatives as per business needs
Skills & Experience
* Previous experience and knowledge of business functions and systems pertinent to AML/CFT
* Previous experience in an AML KYC Analyst or similar role
* Proficiency in Microsoft applications such as Excel, PowerPoint, and Word
* Strong attention to detail, delivering accurate and high-quality work
* Possession of a suitable AML qualification (desirable)
Competencies
* Ability to work both off own initiative and collaboratively within a team
* Strong analytical skills
* Commitment to accuracy and quality
* Adaptability in dealing with changes* Customer service orientation
* Proficient task management and adherence to deadlines
Industry: Financial Services
Salary:
Salary Benefits:
Vacancy Type: Permanent
Job Skills: anti money laundering,know your customer, AML, KYC
Contact Name: Amee Mullen
Website: -
Direct Application URL: -