URGENT * Lead Analyst ** AML Transfer Agency

  • Excellent
  • 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

The Person:

  • 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: coconnell@paragonexecutive.com