Collins McNicholas

Senior Anti Money Laundering Analyst

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. 


  • 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 061-512270

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