Transfer Agency AML Assistant Vice President

• Manage a team of AML and Registration subject matter experts
• Monitor resourcing and ensure effective allocation of tasks
• Manage daily volumes of investor account opening, static data changes, periodic reviews and queries
• Assist in review of changes to AML regulations and implementing policies
• Coordinate training of the team and track progress on skills matrix
• Oversee and implement effective AML reviews
• Manage relationships with internal stakeholders and outsourced service providers
• Manage due diligence visits from clients and fund MLROs
• Contribute as an AML SME to departmental initiatives
• Conduct 1 to 1 meetings on a monthly basis

• Experience in AML, preferably in a Transfer Agency role
• Experience managing a team
• Detailed knowledge of Ireland and EUR AML legislation
• Knowledge of Luxembourg AML legislation will be an advantage
• Experience of managing client relationships and discussions with management companies/ fund MLROs
• Effective communication and analytical skills

Knowledge of Luxembourg AML legislation

• Competitive base salary (annually reviewed)
• Business casual workplace
• Hybrid working model (up to 2 days working at home per week)
• Benefits supporting well-being, living well and saving well