Team Lead – Investor AML

  • Reference: LK852369 - 2
  • Job Type: Permanent
  • Location: Clare, Limerick, Limerick City
  • Category: Banking & Finance

Responsibilities:

  • Leads Investor AML Operations’ review of investor documentation in adherence with Companies AML policy and procedures.
  • Takes responsibility for timely and accurate completion by Investor Anti Money Laundering Operations
  • Works with colleagues and line management in reviewing investor documentation and efficiently sourcing outstanding investor due diligence documentation with professionalism of approach and timely escalation of material issues arising.
  • Assists with the more complex problems and critical issues as escalated from within the Investor AML Operations team, as well as those received from other internal and/or related external parties.
  • Ensures that all queries from internal and external parties are dealt with efficiently and professionally.
  • Takes ownership for completion of AML compliance
  • Maintains an up to date knowledge of AML regulation and best practice and uses this knowledge to initiate enhancements to Northern Trust’s AML processes and procedures.
  • Performs additional work where volume or absence requires such workload to be completed.

Firstname (required)

Surname (required)

Your Email (required)

Your phone

Upload CV (required)

Security Code captcha

Comment

Jennifer O'Gorman

Contact Consultant

  • Jennifer O'Gorman
  • Recruitment Consultant
  • 061 512270
  • Connect with Jennifer

CIPD HR Awards 2018

CIPD HR Awards
Collins McNicholas were honoured to attend the CIPD HR Awards in the Intercontinental Hotel, Ballsbridge on Friday 16th February last as these awards celebrate and reward outstanding achievements in people management and development, honouring the valuable contribution that HR and L&D make to the success of every organisation.  What a wonderful lunch event it was […]
read whole article

Collins McNicholas Galway Team Welcomes New Team Leaders!

Eoghan Curtin (left) and Christopher O'Toole (right)
  Collins McNicholas Galway welcomes the appointment of Eoghan Curtin and promotion of Christopher O’Toole to Team Leaders! Eoghan is a highly experienced Account Manager with 12 years recruitment experience across all industry sectors with multiple agencies in Ireland, Canada & Switzerland. A native of Bushypark, Galway, Eoghan holds a Masters of Business and a […]
read whole article

Job Seekers Guide

cmcn_hr_color
Everything you need to know to find a job, including; how to prepare a CV and cover letter, how to prepare for a job interview, how to navigate the modern job market, and much more.
view more