Lead AML Professional - Funds Services

  • Excellent
  • Dublin, Leinster, Ireland
  • Permanent, Full time
  • Paragon Executive
  • 20 Oct 17 2017-10-20

A consulting firm which advises asset managers are now making a key appointment for an in house AML professional - Funds Services

The Person

  • Hold a Third level Qualification (Legal/Business)
  • Professional Legal Qualification and/or the LCOI designation
  • Show the ability to proactively manage a business unit
  • Seen a future career in AML or compliance
  • A understanding of AML/CTF legislation/regulation/industry best practice as it applies
  • Excellent presentation and communication skills
  • Excellent interpersonal and client management skills
  • Clarity of analysis and of expression, both verbal and oral
  • Experience presenting to senior management
  • Attention to detail
  • 6+ years industry experience

The Role

  • Collating information from administrators and prepare the Fund AML/MLRO reports
  • Aid in the Preparation of quarterly Reports
  • Assist  senior management in the Drafting & maintenance of AML Policies
  • Acting as the lead to a number of UCITS and non-UCITS investment funds
  • Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate
  • Delivery of ongoing & annual AML training to the fund board of directors
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate
  • Liaising with external stakeholders on all AML/CTF matters
  • Identifying opportunities to generate additional revenue streams
  • Working with the company secretarial team

This role is a unique opportunity to join a top tier international consulting firm at a mid-level with the opportunity to grow level. Reporting directly to the company Director, Principal and Senior Consultant.. 

For a private and confidential conversation and for a full job description please contact

Ciarán O Connell on 01-8746770 or email coconnell@paragonexecutive.com