Home
Jobs
Saved
Resumes
Associate – MLRO Services at Waystone | JobVerse
JobVerse
Home
Jobs
Recruiters
Companies
Pricing
Blog
Jobs
/
Associate – MLRO Services
Waystone
Website
LinkedIn
Associate – MLRO Services
Ireland
Full Time
4 hours ago
No Sponsorship
Apply Now
Key skills
Communication
About this role
Role Overview
Reporting to the team Manager
Join a growing team to increase AML & fund knowledge by supporting MLROs who are appointed directly to funds
Working closely with the service providers to the fund to ensure the fund is meeting its AML obligations
Act as cover at board meetings to present the MLRO report
Support the MLRO team in every day & ad hoc tasks
Assist the MLRO Manager/Team to ensure all required compliance monitoring is completed in a timely and accurate manner
Assist with the compilation and delivery of quarterly and annual reports to client fund board
Assist with performing due diligence on service providers
Maintain client registers and records to ensure they are accurate
Perform administrative tasks related to the ongoing delivery of AML services to Waystone’s clients
Assist in the preparation and submission of any regulatory filings and/or reports on behalf Waystone’s clients to external competent authorities
Effective communication skills at all levels
Ability to work independently and efficiently
Requirements
Relevant work experience, preferably with AML and in the funds sector or financial services, however not obligatory
University degree preferably specialising in law, business or regulation
Professional qualification (such as ACOI, AML qualification) desirable but not require
Benefits
Flexible work arrangements
Apply Now
Home
Jobs
Saved
Resumes