Senior AML Administrator

  • 38,000
  • Dublin, Leinster, Ireland
  • Permanent, Full time
  • Broadgate Search Ltd
  • 22 Sep 16

A recognised and renowned Fund Administration firm are recruiting for a knowledgeable AML Senior Administrator to join their team in Dublin. The successful applicant will have a minimum of 3 years’ experience within Anti-Money Laundering/Compliance. Your experience should include an in-depth knowledge of AML Legislation, Core and Sectoral Guideline Notes as well as a demonstrable understanding of the AML requirements associated with various legal entities, fund jurisdictions and PEP's.

The key responsibilities of the AML Senior Administrator will be:

  • Assist the AML Manager to ensure the team adheres to the policies and procedures set out by the Company
  • Risk Assess all new and existing investors and clients and escalate potential risks as applicable
  • Prepare investor and client files for sign off 
  • Liaise with investors and clients, through telephone/written communication, until all requested AML documentation has been obtained
  • Maintain a record of complete and incomplete AML investors and ensuring action is taken to receive all outstanding documentation
  • Ensure compliance with all statutory obligations and legislation
  • Clear/investigate/verify possible matches in relation to Sanctions/PEP screening

For Further detail surrounding this role please contact Layth Bunni directly either at layth.bunni@Broadgatesearch.com or alternatively call on 012342646.