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. 

Requirements:

  • 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 claire.normoyle@collinsmcnicholas.ie 061-512270

Firstname (required)

Surname (required)

Your Email (required)

Your mobile (required)

Upload CV (required)

Comment

In order to provide you with our services, we need to process certain personal information about you. We will only use your personal information to deliver the job-seeking or related services you have requested.

We seek your consent to store your data and provide you with the best possible service. If you have any questions regarding our legal obligations to you or your rights under the GDPR please refer to our privacy statement which clearly outlines all of your rights.

Related Articles

Concise CV Advice for Accountancy Professionals

CV Tips for Accountancy Professionals-small
With almost 5 years experience of working with Accountancy & Finance professionals at all levels it is amazing how often I speak to candidates who either need or ask for CV advice.   Your CV represents your personal brand. It’s essential that it differentiates you from the crowd of other applicants and ultimately leaves a […]
Read More