The Panel is currently engaged to source an AML Supervisor on behalf of a bespoke Fund Administrator in Dublin city centre on a permanent basis The AML team is responsible for effectively managing competing internal deadlines and priorities. […]
Core responsibilities involve the drafting of desk procedures, performing risk assessments to clients and investors on a daily basis and adhering to SLAs. You will also carry out supervisory responsibilities, such as interviewing, hiring, training and managing employees; planning, assigning and directing work; appraising performance, rewarding and disciplining...