Entry Level - Anti Money Laundering

Salesforce Sites; Dublin; On-site; EUR 28,000 - 36,000; Full time

Job summary

Salesforce Sites in Dublin is seeking an Entry Level Anti Money Laundering professional to support KYC reviews and AML/CTF activities within the Governance, Legal & Compliance team.

The role focuses on learning and development in AML procedures, client and delegate KYC, and MLRO reporting, with opportunities to grow in a dynamic funds environment.

Qualifications

• Hold a Third level Qualification (Preferably Legal/Business).
• Graduates welcome (Ideally 2+ years of experience in the funds industry)
• Ideally has experience in an AML/CTF and/or Transfer Agency role.
• The professional Certificate/Diploma in Compliance from the ACOI would be an advantage.

Responsibilities

• Completing KYC reviews of clients, delegates and investments/assets in line with AML policies and procedures.
• Performing screening against financial sanction, PEP and adverse media lists and investigating any alerts.
• Reviewing, understanding and discussing anti-money laundering regulations with clients and their counterparties.
• Generate MLRO reporting for Fund Boards, including Fund AML/CTF policies, Risk Assessments and stopped account reporting.
• Interacting with Fund Administrators and Investment Managers to obtain relevant information.
• Respond to client and counterparty queries via e-mail and telephone in a timely manner.
• Prepare and file quarterly beneficial ownership information.
• Participate in allocated working group(s) and ad hoc projects.
• Challenge the status quo and identify areas for improvement.

Skills

Effective communication

Planning and organising

Analytical (attention to detail)

Adaptability

Resilience

Drive and motivation

Quality

Delivering results

Learning mindset

Education

Third level qualification (preferably legal/business)

ACOI Certificate/Diploma in Compliance (advantage)

Job description

Job Details: Entry Level - Anti Money Laundering

Full details of the job.

Vacancy Name

Location(s)

Location(s) Dublin

Employment Type

Employment Type Permanent

Department

Department Governance, Legal & Compliance

Description

This opportunity allows untethered access to some of the most experienced AML / CTF Funds professionals in the industry. This is an ideal opportunity for candidates that wish to pursue or grow their careers within this rewarding and ever-evolving sector.

Who are we looking for?

We are looking for candidates that are keen to learn and develop within the organisation and will contribute positively within a team dynamic. The ideal candidate will be curious, dynamic and embrace change and innovation. This role with suit anyone who wishes to pursue or nurture a career within the Funds industry. The role sits within the AML Client Services team which service a broad range of AML / KYC services which includes Client and delegate KYC, Money Laundering Reporting Officer (‘MLRO’) reporting, Asset / Investment and Distributor KYC, Beneficial Ownership filing, Ongoing Monitoring and Screening.

What are the minimum requirements you need for the role?

• Hold a Third level Qualification (Preferably Legal/Business).
• Graduates welcome (Ideally 2+ years of experience in the funds industry)
• Ideally has experience in an AML/CTF and/or Transfer Agency role.
• The professional Certificate/Diploma in Compliance from the ACOI would be an advantage.

What is your role and your responsibilities?

• Completing KYC reviews of clients, delegates and investments / assets in line with AML policies and procedures.
• Performing screening against financial sanction, PEP and adverse media lists and investigating any alerts.
• Reviewing, understanding and having the ability to discuss anti-money laundering regulations with clients and their counterparties.
• Generate MLRO reporting for Fund Boards, including Fund AML / CTF policies, Risk Assessments and stopped account reporting.
• Interacting with Fund Administrators and Investment Managers to obtain and query where necessary, relevant investor and investment information.
• Respond to client and counterparty queries via e-mail and telephone in a timely manner.
• Prepare and file quarterly beneficial ownership information.
• Participate in allocated working group(s) and ad hoc projects as required.
• Challenge the status quo and identify areas for improvement.

What Competencies do you require?

• Effective Communication Communicates effectively, engaging with others in a warm and professional manner
• Planning and organising Organises and plans work effectively, ensuring delivery to quality and timescales in the short and longer term. Structures tasks logically to support efficient execution and clarity of responsibilities.
• Analytical (Attention to detail) Analyses and understands relevant and complex information and data to draw appropriate insights. Processes detailed information methodically to ensure accuracy and informed decision-making.
• Adaptability Adapts approach and responds effectively to different situations, people and new opportunities
• Resilience Works well managing competing priorities, bounces back quickly from setbacks in a positive and constructive manner
• Drive and Motivation Highly motivated and driven, able to focus on what needs to be achieved and enthuses others to do this.
• Quality Motivated to produce accurate, quality, and timely work output.
• Delivering results Consistently achieves objectives by maintaining focus, overcoming obstacles, and ensuring outcomes are delivered to a high standard
• Learning Mindset Curiosity to learn and understand key factors, new techniques or technologies affecting their work.

Who is Carne Group?

Carne Group has established itself in the funds industry with $2tn in AUM supported by 600+ staff and four regulated management companies. Together with a large team of industry specialists, Carne serves more than 650+ traditional and alternative asset management clients from key fund jurisdictions and financial hubs including Ireland, Luxembourg, Zurich, Lisbon, London, New York, Cayman and Channel Islands.

Excellence and innovation are central to Carne’s work and we are committed to attracting and retaining the best talent to deliver an unrivalled service to our clients. Whilst working with Carne, you will be provided with opportunities to develop your skills and experience by working in a dynamic, innovative, and multicultural environment where exciting careers are built.

We love hearing from anyone who is enthusiastic about changing the asset management industry. Not sure if you meet all the requirements? Let us decide! Research shows that members of other under-represented groups tend not apply to jobs when they think they may not meet every qualification, when in fact, they do! At Carne we are committed to creating a diverse and inclusive environment and strongly encourage you to apply.