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Anthony Johnson

Anthony brings more than 5 years experience in international recruitment to assist his Financial Services clients in finding the best talent for their company.

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AML Manager - Funds Governance

Permanent
Dublin
€55000 - €65000 per annum

AML Manager required to join a leading Funds Governance provider in there ever growing team in Dublin. This role requires a professional to have 5 years' plus experience across AML/KYC within the fund management, asset management or investment management arena with the possibility of dual working locations should working out of the office in the South of Ireland be prefferred.

Reporting into a Senior Manager with a dotted line to a director in the Cayman Islands the successful applicant will be responsible for:

  • Review the regulatory implications of various matters and make recommendations.
  • Work with clients to ensure that appropriate regulatory processes and controls are established and documented within the areas of responsibility.
  • Take on appointments as AML Compliance Officer, MLRO and/or Deputy MLRO as required
  • Responsible for completing all remediation tasks in line with internal Audit and External Regulatory timeline deliverables.
  • Liaising with Global Due Diligence teams including the Client onboarding & Quality control and assurance teams.
  • Ensure that all relevant MI is kept up to date.

Requirements:

  • 5 years plus experience in Compliance, Risk, Legal role in Financial Services, ideally from within the Funds or Investment arena.
  • Strong working knowledge of AML or KYC policies and procedures
  • Knowledge of the Cayman Islands AML regulatory framework desirable.
  • Prior regulatory or fund administration or audit experience would be an asset.

To be considered, please contact Anthony Johnson now on 01-619-1833 or apply here directly.

About Wallace Myers International | Recruitment Agency

Wallace Myers International is a specialist recruitment agency headquartered in Dublin 2, Ireland. We are the staffing experts of choice for businesses and organisations seeking staffing solutions of the highest calibre. We are the market leaders in professional recruitment and lead the way in Retail, Pharmacy, Accountancy, Financial Services, HR, Business Support, Construction & Property, Marketing & Sales, Hospitality, Technology.

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This position was pPosted on 27 Feb 2019

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