Responsibilities

• Acting as MLRO to a number of UCITS and non-UCITS investment funds
• Preparation of quarterly MLRO Reports
• Drafting & maintenance of AML Policies
• 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
• Dealing with Central Bank of Ireland financial sanctions alerts
• Investigating potentially suspicious transactions and reporting to the authorities as appropriate
• Liaising with external stakeholders on all AML/CTF matters
• Participating in marketing presentations

Requirements

• Degree
• Professional Qualification and/or the LCOI designation
• Fluency in AML/CTF legislation/regulation/industry best practice as it applies to the funds industry
• 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 and/or board of directors
• Attention to detail
• 6+ years industry experience