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Job Description
Description
s (SDs) owned by the AML Compliance team;Prepare quarterly reports for Risk Committees and Boards, including review and challenge of MI provided to Compliance on AML activities performed by first line team;
Complete the annual AML/CFT Business Risk Assessments of the AML/CFT/Sanctions risk for the Administrator and Depositary entities;
Perform the role of second line of defence partners in the implementation of AML regulatory change in accordance with the Regulatory Change Framework;
Conduct monitoring reviews of AML activities performed by first line teams, including reviews and approvals of high risk clients’ CDD at onboarding and periodic review.
Skills / Experience
Proven experience in an AML role, or a non-AML role that evidences AML was a key component of the role;
Knowledge of Irish and EU AML/CFT and Sanctions regulations is essential;