AML Specialist (Fixed Term Contract 12 months)

Inside the Program

Understand how the rotation and mentorship will run.

LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 55 people. The Company is looking to add a highly motivated AML Specialist to a growing AML Team. The candidate will deal with a diverse client base including institutional clients, pension funds, high net worth individuals and family offices.
 

Key to this role will be the ability to manage and prioritize multiple processes within tight deadlines as well as strong communication, interpersonal and organizational skills and attention to detail. Induction training will be provided in addition to both compulsory training (AML/KYC) and optional training. Additional role-specific training will be provided in-house by peers, line
manager and senior management. This is a role within a growing team with

strong opportunities for progression. The successful candidate will be a key member of the team, involved in all matters. Internal processes and procedures are continuously evolving, and the successful candidate would have the opportunity to contribute to this growth. The successful candidate will also work closely with their counterpart in our Luxembourg office to ensure consistency in approach across our Investor base.
 

Reporting to the AML Manager, the successful person will be responsible for the following:

Key Tasks

Performing AML/KYC set ups and documentation review across our diverse investor base
First line of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)
Writing client risk assessments, memos, and exceptions to make logical and 
supported recommendations on cases
Investigation of trigger events
Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
Ensure that policies and procedures are adhered to daily
Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations
Relationship management with clients, Money Laundering Reporting Officer (MLRO), internal and external stakeholders
Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs