AML Supervisor

at  LGT Capital Partners

Job Description
LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 50 people. The Company is looking to add a highly motivated AML Supervisor to join a team responsible for the on-boarding and continuous monitoring of clients to mainly private equity funds.
This role will be involved in every aspect of the AML review process from AML/KYC checks, remediation project, ongoing monitoring etc. You will deal with a diverse client base including institutional clients, pension funds, high net worth individuals and family offices. Key to this role will be the ability to manage and prioritize multiple processes within tight deadlines as well as strong communication, interpersonal and organizational skills and attention to detail. Induction training will be provided in addition to both compulsory training (AML/KYC) and optional training. Additional role-specific training will be provided in-house by peers, line manager and senior management. Further education relevant to the role is encouraged and supported.
This is a role within a growing team with strong opportunities for progression. The successful candidate can expect to be seen as a key member of the team, involved in all matters, in particular the review of work of junior team members. Internal processes and procedures are continuously evolving, and the successful candidate would have the opportunity to contribute to this growth.

In this role you will assume the following responsibilities:

• Managing and performing AML/KYC set ups and documentation review across our diverse investor base.
• First line of review for FATCA and CRS as well as investigation of trigger events
• Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
• Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
• Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
• Relationship management with clients, MLRO, internal and external stakeholders
• Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs.

Requirements

Skills and qualifications:

• Completed bachelor’s degree
• Relevant working experience in an AML or Compliance role
• Good knowledge of Microsoft Office applications
• Highly motivated team player with excellent written and verbal communication skills as well as attention to detail
• Ability to deliver solutions to issues, including more complex issues as agreed with line management.

Package:

• Salary and contributory pension benefits;
• Bonus (annual review);
• Study package;
• Holiday entitlement of 22 days;
• Health insurance (VHI Company Plan) and permanent health insurance.

Contact Information
If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon.
For further information please contact us.
Anne Marie Mac Cormack
Human Resources
LGT Fund Managers (Ireland) Ltd.
Contact:
+353 1 264 865

• Managing and performing AML/KYC set ups and documentation review across our diverse investor base.
• First line of review for FATCA and CRS as well as investigation of trigger events
• Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
• Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
• Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
• Relationship management with clients, MLRO, internal and external stakeholders
• Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs