AML Supervisor AML Supervisor …

Momenta Group
in Dublin, Leinster, Ireland
Contract, Full time
Last application, 28 May 20
Momenta Group
in Dublin, Leinster, Ireland
Contract, Full time
Last application, 28 May 20
Our client, a leading global provider of asset management and investment technology solutions company, is looking AML Supervisors to join a project based in Dublin. The successful candidate will need 3+ years Anti Money Laundering experience.

Tell me more

Location: Dublin - (Candidates should have suitable wifi capabilities, until lockdown is lifted where they will be required to base themselves at the Dublin office with WFH possibilities)

Rate: DOE

Work Pattern: Monday – Friday, 9am – 5.30pm

Start Dates: ASAP

Duration: 6 months


Your day to day activities will include:

  • Review of documentation linked to new account opening and account maintenance specific to established AML requirements
  • Quality checking physical and soft copy investor files
  • Perform research if needed to understand investor type, company structures, etc. Investigate and solve potential issues; Review, approve and provide sign off on the status of AML for investor accounts
  • Train, coach and mentor new employees, develop and motivate staff
  • Provide input and feedback to Manager regarding employees’ ongoing performance / development / performance appraisals
  • Work with Manager to ensure employees adhere to company policies and procedures
  • Maintain a good working relationship with external clients as well as with internal relationship managers and other business units
  • Perform quality control checks and approval on client correspondence
  • Share AML expertise with clients and colleagues, and act as a reference point for complex queries
  • Coordinate with GFSL Anti-Money Laundering Officer to ensure it’s satisfaction with regulatory obligations
  • Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients
  • Identification and escalation of high risk items to AML Manager within required deadlines where necessary
  • Review audit samples and liaise with auditors and Risk Management
  • Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly
  • Development and implementation of quarterly plans to ensure that team goals and objectives are met
  • Adhoc tasks / Project work as required


What knowledge, skills & experience we need

  • Excellent interpersonal and customer service skills
  • Strong organisational and administrative skills
  • Self-starter with the ability to independently manage multiple projects and deadlines
  • Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines
  • Strong oral and written communication skills
  • Fluency in English Language (both verbal and written) essential
  • Individual who takes initiative and ownership of assigned responsibilities
  • Positive ‘can do’ attitude with excellent problem-solving skills
  • Detail-oriented
  • Team player / Flexible / Adaptable
  • C. proficient, particularly Excel and Word


Preferred skills

  • In-depth knowledge of Anti-Money Laundering requirements
  • Fluency in foreign language an advantage (both written and verbal)
  • Third level qualification, preferably in Finance, Business or Law