Summary: The AML Onboarding Compliance role in Limerick involves supporting AML client onboarding across various jurisdictions by reviewing AML legislation and maintaining relationships with key stakeholders. The position requires a strong understanding of AML operations and the ability to deliver ongoing monitoring services. The role necessitates both onsite and remote work, with three days required in the office and two days working from home. Candidates should possess relevant experience and knowledge of the regulatory environment in Ireland and the UK.

Key Responsibilities:

• Support AML client onboarding across multiple jurisdictions.
• Review AML legislation, regulation, guidance, and best practices.
• Maintain strong relationships with Transfer Agency and Client Services Departments.
• Deliver robust AML ongoing monitoring services to clients and investors.
• Assess and monitor investor accounts.
• Work to tight deadlines and drive workloads forward using initiative.

Key Skills:

• Knowledge of day-to-day AML and Transfer Agency operations.
• Strong organizational and communication skills.
• Previous experience in an AML role.
• Experience in the assessment and ongoing monitoring of investor accounts.
• Knowledge of the AML regulatory environment in Ireland and the UK.
• General knowledge of Microsoft Office applications.

Salary (Rate): 41.00

City: Limerick

Country: Ireland

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Other