FREE ACCESS
5,000–10,000 jobs/day

See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
About the role
Key responsibilities & impact- Acting as MLRO to a portfolio of UCITS and AIFMD investment funds
- Preparation and presentation of quarterly MLRO Reports to Fund Boards
- Drafting & maintenance of AML Policies and AML Risk Assessments
- Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate
- Delivery of ongoing & annual AML training to the fund board of directors
- Dealing with financial sanctions alerts and reporting as appropriate
- Investigating potentially suspicious transactions and reporting to the authorities as appropriate
- Liaising with external stakeholders on all AML/CFT matters
- Ad-hoc responsibilities as delegated by the Head of MLRO or Senior Management
Requirements
What you’ll need- Minimum of 5 years industry experience
- Self-starter with clarity of analysis and of expression, both written and oral
- Excellent interpersonal and client management skills
- Excellent presentation and communication skills
- Experience presenting to senior management and/or board of directors
- Experiencing of short-term project management, demonstrated achieving targets
- Outstanding time management, organizational skills, oral/written communication skills, critical thinking and attention to detail is required
- Must be able to work in a fast-paced environment including reporting and providing support to various members of the team.
- Experience working as an MLRO or similar role, particularly in the funds industry, preferred.
- An internationally recognized professional third level qualification
- Professional qualification and/or the LCI designation
- Fluency in AML/CFT legislation/regulation/industry best practice as it applies to the funds industry.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML PoliciesAML Risk AssessmentsFinancial sanctions alertsSuspicious transaction investigationProject managementReportingTraining delivery
Soft Skills
Interpersonal skillsClient management skillsPresentation skillsCommunication skillsTime managementOrganizational skillsCritical thinkingAttention to detail
Certifications
Professional qualificationLCI designation
