AML Analyst - APA/QFA - Contract
Job details
Role: AML Analyst – APA/QFA - Contract Contract - 6 Months Location: Dublin2 We are looking for an Analyst to join our Post Trade Services (PTS) team initially to support one of our clients on a particular project. You will be part of our PTS Business Line, located in Dublin but be expected to be on client site during the project. The Analyst will be working within a Loan Servicing business in Dublin 2. This is a great opportunity to join our fast-growing business within our PTS department working with some of the world’s leading financial institutions. The preferred candidate will be a recent graduate and have relevant AML experience within financial services (can include through internships) supported by great attention to detail, organisational and communication skills, and an ability to work in high pressured environments and to tight deadlines. In order to apply for this role, you must have APA (Loans & Regulations) as a minimum qualification with all CPD hours up to date. Job requirements Responsibilities may include:
- Identifying the Source of Funds paid in to Mortgage accounts.
- These funds will include lump sum payments >€10,000 or funds used for full loan redemption made in an out of course manner.
- Staying updated on changes in regulations and industry standards related to AML compliance.
- Conducting thorough reviews the relevant identified accounts to identify any AML compliance risks.
- Monitoring and tracking regulatory developments related to AML compliance.
- Developing and maintaining AML SOF & SOW compliance checklists, templates, and guidelines for compliance materials.
- Proactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risks
- Identify opportunities for improvements to streamline the operational process and optimize the client journey.
- Liaising with internal stakeholders to facilitate ad-hoc projects
- Assisting in defining procedures, processes, standards, and best practices to ensure efficiency / continuous improvement of the service
- Managed Services
- Consulting
- Technology
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