URGENT * Lead Analyst ** AML Transfer Agency
- Dublin, Leinster, Ireland
- Permanent, Full time
- Paragon Executive
- 13 Dec 17 2017-12-13
URGENT -- ROLE CLOSING -- this Friday -- Our Leading provider of financial services for institutions, corporations and high-net-worth individuals are looking for a Lead Analyst, AML Transfer Agency
The Role; .
- Serves as the last line of accuracy assurance for client reports
- Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile
- Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile
- Reviews profiles that have been flagged for escalation during the profile renewal process
- Amends client profiles when appropriate
- Maintains a current understanding of global issues, risks and events that could affect a client’s risk level. Identifies and updates profiles when appropriate
- Communicates with internal stakeholders and external clients in order to resolve any issues, as needed.
- No direct reports. May provide guidance to less experienced staff
- Contributes to the achievement of team goals
- Bachelors degree or the equivalent combination of education and experience is required.
- 5-7 years of total work experience preferred.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the business
- Excellent teamwork, interpersonal, oral and written communication skills.
- Excellent analytical, organizational and time management skills.
This AML Analyst is an exciting opportunity to join a top tier institution. Reporting directly and aiding the Senior Manager, this role will be required to deliver specific aspects of support to the growing department, with view of a strong career progression internally with time while aiding senior manager.
For a private and confidential conversation and for a full job description please contact Ciarán O Connell on 01-8746770. Or email: firstname.lastname@example.org