TEAM LEAD - INVESTOR AMLLIMERICK

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COLLINS MCNICHOLAS RECRUITMENT

  • UNIT 27,
  • BRIARHILL BUSINESS PARK,
  • GALWAY
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  • Job reference number:15320099
  • Client ID:RI/LK852369 - 2
  • Posted on:06-FEB-2018
  • Salary:NEGOTIABLE
  • Location:LIMERICK
  • Job type:PERMANENT

Responsibilities:

  • Leads Investor AML Operations’ review of investor documentation in adherence with Companies AML policy and procedures.
  • Takes responsibility for timely and accurate completion by Investor Anti Money Laundering Operations
  • Works with colleagues and line management in reviewing investor documentation and efficiently sourcing outstanding investor due diligence documentation with professionalism of approach and timely escalation of material issues arising.
  • Assists with the more complex problems and critical issues as escalated from within the Investor AML Operations team, as well as those received from other internal and/or related external parties.
  • Ensures that all queries from internal and external parties are dealt with efficiently and professionally.
  • Takes ownership for completion of AML compliance
  • Maintains an up to date knowledge of AML regulation and best practice and uses this knowledge to initiate enhancements to Northern Trust’s AML processes and procedures.
  • Performs additional work where volume or absence requires such workload to be completed.

This job originally appeared on RecruitIreland.com