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Paragon Executive Intelligence

Lead AML Compliance Analyst

Paragon Executive Intelligence

  • Dublin
  • Negotiable
  • Permanent full-time
  • Updated 22/12/2017
  • Ciáran O'Connell
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A leading provider of financial services for institutions, corporations and high-net-worth individuals are looking for a Lead AML Compliance Analyst


The Role;

  • To manage the day to day volumes of trades referred by the Transfer Agency to ensure AML compliance in line with Irish Regulations
  • The role will involve assisting the AML Manager in the review of new AML regulations and in implementing policies and practices that ensure compliance
  • Oversight and implementation of effective AML reviews ensuring they align with strategic goals and objectives regarding products and services, organizational structures and existing capabilities
  • The role will involve assisting the AML Manager in the review of new AML regulations and in implementing policies and practices that ensure compliance
  • Ongoing screening of investor against sanctions lists and appropriate internal and Client reporting based on results
  • Preparation for and participation in Client operational calls regarding AML for the Client’s investor base; Due Diligence visits by Clients and Investors; Auditor visits
  • Ensuring a framework is in place which cultures strong relationships with External and Internal Stakeholders including  Our Clients, the TA teams in Global Fund Services, the Citibank Europe Plc MLRO, the Fund MLRO’s
  • Development and utilization of MIS for the team
  • 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: 

  • Minimum five  years funds experience, preferably in a TA/AML or Compliance environment (other AML experience will be considered)
  • Knowledge of hedge and mutual funds, including investor AML
  • Experience of core systems used for TA/AML/Record keeping.
  • Experience of running an operational team of at least 6 people
  • Bachelors degree or the equivalent combination of education and experience is required.
  • 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 complaicne Analyst is an exciting opportunity to join a top tier institution. Reporting directly and aiding the Senior Aml 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.

Ref: 3241aml
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Paragon Executive Intelligence

Paragon Executive Intelligence


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