Technical Coordinator-Investor AML
Core
Supports the Investor AML Department in Ireland by reviewing investor documentation, ensuring compliance with AML processes, and coordinating audit visits and process reviews.
Role type
Senior IC AML Technical Coordinator
Builds
Investor AML support services and compliance adherence for funds administration
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML processes and procedures knowledge, risk management, complex issue research, workflow distribution, stakeholder coordination, regulatory compliance, Microsoft Office
Preferred skills
Audit/Operational Control experience, Accounting/financial services background, CA/ICWA/IAQ/IOC qualifications
Technologies
Microsoft Office
Responsibilities
Review investor documentation for AML compliance, coordinate audit visits, escalate complex issues to the Ireland AML department, ensure audit/risk/compliance standards are met, maintain knowledge of global AML regulations, support workload distribution and staff resource efficiency.
Seniority
Senior, hands-on IC with mentorship responsibilities