Anti-Money Laundering Service Lead | Don

COLLINS MCNICHOLAS RECRUITMENT

DONEGAL

I am currently recruiting for an Anti-Money Laundering Service Lead , located in Donegal. This successful candidate will be responsible for performing Compliance reviews related to Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations. The successful candidate will receive extensive training from business partners. Responsibilities* As an Anti-Money Laundering Service Lead ,you will be responsible for: Performing comparative analysis between information on policies, accounts, contracts, and transactions versus a variety of sanctions or high-risk lists and/or basic AML/OFAC risks. Performing reviews related to client onboarding and transaction monitoring. Monitoring new or existing clients for potential suspicious activity. Exercising judgment and discretion in the process of identifying and resolving problems/issues in all cases based on AML/sanctions expertise and experience, and consideration of business lines and products involved. Providing AML/sanctions subject matter guidance to business areas by identifying problem situations, analyzing causes, and recommending corrective action. Utilizing negotiating skills with business groups and field offices to obtain appropriate information/documentation to resolve cases. Managing a small team of AML associates & provide on-site oversight and guidance for quality-related control/work management to associates and lead the AML workstream. *Full job description available on request. Qualifications. College Degree. 4 years experience in anti-money laundering and OFAC compliance/investigation reviews. Experience in conducting complex investigations and analysis (CDD/KYC, PEP/AME, etc.). Experience with AML screening and case tools (e.g., Actimize. Mantas, etc.). Knowledge of anti-money laundering/sanctions compliance principles under BSA, Patriot Act, OFAC. Experience with Mutual Fund, Life Insurance, Annuities, and/or retail Broker/Dealer products. Hours of Work. Monday to Friday from 1pm to 9pm. What You'll Receive. Health Insurance. Pension. Life Assurance. Annual Incentive Plan. On-Site Free Gym. On-Site Wellness Events. Employee Discounts. Free onsite car parking. For a confidential discussion and more information on this Anti-Money Laundering Service Lead role, please contact Emma Cawley. emma.cawley@collinsmcnicholas.ie. 071-9140258. For more information on our Recruitment and HR Services, and to see a full list of our available jobs across Ireland, please visit our website at www.collinsmcnicholas.ie. Follow us on LinkedIn and connect with our consultants to discuss all the latest jobs!.

1429 days ago