Technical Coordinator, AML TA
Core
Support the Investor AML Department in Ireland by reviewing investor documentation, managing workflow, and ensuring compliance with global AML regulatory regimes.
Role type
Senior IC AML operational support coordinator
Builds
Investor AML support services for Ireland & UK processes
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML process knowledge, investor documentation review, risk management, regulatory compliance, workflow management, stakeholder coordination, audit standards adherence, financial services experience
Preferred skills
People management experience, CA/ICWA/IAQ/IOC qualification, Microsoft Office proficiency
Technologies
Microsoft Office
Responsibilities
Review investor documentation for AML compliance, highlight outstanding due diligence, escalate complex issues to Ireland AML team, support audit and risk standards, maintain AML process knowledge, handle ad-hoc workload
Seniority
Mid-Senior, hands-on IC