AML Analyst - Assistant Manager

at  Experis UK Ireland

QUALIFICATION/EXPERIENCE

• 4+ years AML experience in Transfer Agency.
• Senior subject matter expert in AML in transfer agency.
• Educated to a degree level.
• Practical experience in an operations environment.

QUALITIES / SKILLS

• A high level of attention to detail and accuracy
• Excellent problem solving and analytical skills.
• A strong sense of ethics and integrity
• Motivated and self-driven individual

• Subject matter expert in AML in transfer agency.
• Play a key role in clearing the Luxembourg AML periodic review back log for 2023 from a regulatory perspective and also complete the 2024 periodic review to meet regulatory requirements.
• Conducting periodic AML assessments on the institutions policies, procedures, and controls.
• Uplift procedures to industry standards.
• Act as an escalation point to review medium and high-risk accounts from an AML perspective.
• Assist in the delivery of process reviews.
• Provide support to the AML team in Luxembourg from a client perspective.
• Act as point of escalation with Fund’s MLRO and Fund Boards with our Product partners.
• Liaise with internal compliance partners.
• Providing AML guidance to staff and stakeholders; keeping abreast of the latest developments and trends in AML regulations and best practices.
• You will be working as part of a cross-border team and will work closely with the AML team in Luxembourg.
• Escalate matters of concern.
• Support Client escalations.