Assistant Manager - AML Officer Services
HybridCashel, Munster, Ireland
Cashel, Munster, IrelandHybridFull TimeLarge
Full TimeLarge
Job Summary
Manage daily, weekly, monthly, and annual deadlines for alternative funds while acting as the MLRO/DMLRO and AMLCO. Build relationships with stakeholders including administrators, clients, and boards to ensure AML obligations are met. Compile and deliver quarterly and annual reports, investigate suspicious activity reports, and conduct annual reviews of anti-money laundering procedures. Assist in preparing regulatory filings, contributing to training delivery, and performing periodic compliance testing. Act as a point of escalation for client queries and collaborate within the Waystone group to meet annual targets.
Required Qualifications
- Approximately 3 years' experience preferably in financial services/ fund administration with exposure to AML compliance, preferably in Hedge
- Consistent attention to detail
- Strong analytical skills
- A good understanding of AML / CFT in a number of jurisdictions, but in particular, Ireland and the Cayman Islands
- Have excellent ability to work with a number of departments in order to achieve goals while building on existing relationships
- Exceptional presenting capabilities
- Effective communication skills at all levels
- University degree preferably specialising in law, business or regulation
Desired Qualifications
- Professional qualification (such as ACOI, AML qualification)
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