Accountancy & Finance JobsTechnical Coordinator, AML Consultant

  • LK51128
  • Temporary/Contract
  • Limerick, Limerick City

Collins McNicholas

Technical Coordinator – AML Consultant

Exciting opportunity to work on a project migrating the AML function from the UK to Ireland. 

If you have transactional monitoring reviewing suspicious activity and have AML experience from a Technical Coordinator perspective this is an excellent opportunity to join the team on an initial 10-month project basis. 

Job Responsibilities:

  • Timely and accurate completion of investor AML workload allocation. 
  • Participation in investor AML review of documents in accordance with policies and procedures. 
  • Escalate and resolve complex problems and issues.
  • Take ownership for completion of AML compliance support for clients. 
  • Develop and maintain strong working relationships. 

Job Requirements

  • Experience in AML, Compliance or Transfer Agency.
  • AML experience from a tech coordinator perspective. 
  • Knowledge of day to day transfer agency operations and fund administration. 
  • Ability to research and understand complex issues. 
  • Transactional monitoring of suspicious activity. 
  • Excellent ability and track record to build and maintain relationships.

For more information or a confidential discussion contact Claire Normoyle

(061) 512270 

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