Job Description
Job Summary: Lead AML Operations Team in Limerick, driving process improvements, coordinating across teams, and supporting Anti-Money Laundering Management. This leadership role is within the Investor AML Operations team, focusing on driving process improvements, coordinating across various teams and functions, and supporting Anti-Money Laundering (AML) Management. The role involves maintaining strong relationships with key stakeholders, including the business's Transfer Agency, Client Services Departments, and others, to ensure a robust AML service for the business's client and investor base. The ideal candidate will possess a strong understanding of AML operations, a continuous improvement mindset, and effective communication skills to influence and collaborate across departments. **Key Responsibilities:** • **Process Improvement:** Identify problem areas using data analysis, propose and implement solutions to improve process efficiencies. • **Relationship Management:** Build and maintain strong working relationships with clients and internal partners across the business, particularly the Transfer Agency and Client Services. • **Audit & Compliance:** Ensure that the Investor AML team complies with audit, risk, and compliance standards, working closely with management. • **Regulatory Knowledge:** Maintain up-to-date knowledge of AML regulations and best practices to promote enhancements to the business's AML processes. • **Management Information (MI) Reporting:** Construct and deliver scheduled and ad-hoc MI for management, including oversight of outsourced locations. • **Stakeholder Engagement:** Collaborate with Audit, Risk, Control, or Compliance teams to ensure smooth reviews and audits within the AML team. • **Ad-hoc Projects:** Support AML Management with various projects and tasks as required. **Requirements:** • **Experience:** Previous experience in AML operations is essential. • **AML Knowledge:** In-depth knowledge of the AML regulatory environment in Ireland; familiarity with Luxembourg and UK AML regulations is advantageous. • **Transfer Agency Knowledge:** Experience or knowledge of Transfer Agency operations and the broader funds administration industry. • **Communication Skills:** Strong written and verbal communication skills, with the ability to influence and collaborate across departments. • **Analytical Skills:** Ability to analyze data, identify problem areas, and develop effective solutions. • **Organizational Skills:** Strong time management and organizational skills to ensure timely delivery of high-quality work. • **Risk Management:** Demonstrated ability to manage risk effectively. • **Continuous Improvement Mindset:** Proven track record of driving process improvements and efficiencies. • **Presentation Skills:** Ability to present ideas and solutions confidently, including to senior management. Morgan McKinley is a globally recognized institution, offering a unique opportunity to lead and shape AML processes, working in close partnership with various departments. The successful candidate will play a critical role in delivering efficient, compliant AML services to the business's clients and investors, with ample opportunities for professional growth and development.